Port of Orcas to meet in regular session Monday

||| FROM PORT OF ORCAS |||

REGULAR MEETING AGENDA

Nov 23rd, 2020 5:00 p.m.

Join Zoom Meeting
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Meeting ID: 845 7262 4414
Passcode: 893293
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CALL TO ORDER – 5:00 p.m.

AGENDA AMENDMENTS

PUBLIC ACCESS

MONTHLY BUSINESS

1. Approval of Previous Minutes – September 28 and October 6
2. Approval of Vouchers Paid by Auditing Officer
   1. 10/23/2020 GFE-d $3560.64
   2. 10/23/2020 CFE-e $48433.67 Capital
   3. 11/17/2020 GFE-a $8585.62
   4. 11/17/2020 GFE-b $6220.00

MONTHLY REPORTS

• 1. Manager’s Report
• 2. Facilities Report
  1. Fuel Monitor
  2. Wetland Mitigation
• 3. Financial Report

OLD BUSINESS

1. Master plan Draft and ALP Draft
2. Final Review of 2021 Budget

NEW BUSINESS

1. Resolution to Adopt 2021 Budget
2. Discussion of $0 increase on Levy
3. Levy Certification
4. Resolution For Good Communication

PUBLIC ACCESS

ANNOUNCEMENTS

ADJOURNMENT

Next Regular Meeting: Dec 28 5:00 PM