— from Kim Kimple for Port of Orcas —
REGULAR MEETING AGENDA
July 9th, 2020 5:00 p.m.
Meeting link:
Meeting ID: 856 6567 6437 Password: 923564
Join by phone: (253) 215-8782
CALL TO ORDER – 5:00 p.m.
COMMISSIONER #4 Ceremonial Swearing In of Commissioner Robert Hamilton
AGENDA AMENDMENTS
POINT OF ORDER TO ADDRESS COMMISSIONER ACCESS DURING PUBLIC MEETINGS
PUBLIC ACCESS
MONTHLY BUSINESS
Approval of Previous Minutes
Approval of Vouchers and Payroll
MONTHLY REPORTS
Administrative Report
a. Financial Reports
b. CARES Grant Update
c. Public Records Request Update
Facilities Report
a. Progress on Meter Changeout
b. PAPI replacement
c. COVID-19 health and safety measures
OLD BUSINESS
Port Manager Hiring update
Aeroview IIP Propane Tank Dispute update
Master Plan and DOWL update
NEW BUSINESS
Request for Space – Orcas Island Food Bank
Health Care Options for Employees
Update to Personnel Policies
Resolution Adopting Delayed Action on Proclamation 20-28
ADJOURNMENT. NEXT MEETING: Regular Meeting, Thursday, August 13th, 5:00 P.M
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