PORT OF ORCAS
Minutes of the Regular Meeting
June 26, 2003
Call to order and confirmation of a quorum
The meeting was called to order at 7:00P.M. in the Port conference room by Ulanah McCoy, Chairman pro tem. A quorum was present. Attending were: Steve Hopkins, Al Edwards, Gary Abood, Bea vonTobel, Edward A. LeCocq, Jr.
Approval of minutes
Abood moved, McCoy seconded approval of the minutes of the June 12, 2003 regular meeting as corrected, and the motion was unanimously carried.
Public access time
None
Unfinished Business
1. Port of Orcas Capital Projects for 2003: status report
Information on this item was contained in the airport manager's report.
2. Pending litigation: status report
Information on this item was contained under communications in the airport manager's report.
New Business
None
Communications and Airport Manager's Report
The AM noted communications from:
1)Mark Kammers (WGEP) via Diana Hancock re the Stevens matter.
The airport manager reported on:
1. Around the Port
2. Capital projects update
Under the first item, the airport manager reported that two items needed to be added to the report since its distribution:
1)a deer strike at 4:25P.M. on Thursday; 2)vandalism of the helipad lights which was reported to authorities.
Approval of Payroll for June 2003
Abood moved, McCoy seconded approval of the payroll for June 2003 in the amount of $3,228.29, and the motion was unanimously carried.
Next Meeting and Adjournment
The next regular meeting of the Commission was scheduled for 7:00P.M. on July 10, 2003.
Chairman pro tem McCoy adjourned the meeting at 7:35P.M.
Minutes prepared by
Bea vonTobel, Operations Manager
May 22, 2003 Port of Orcas meeting minutes
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