||| FROM PORT OF ORCAS |||

REGULAR MEETING AGENDA

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

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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

 

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