Port Commission releases draft preliminary agenda

Thursday, July 11, 4:30 p.m., Port Office

— from Dwight Guss for Port Commission —

The Port Commission has released the following draft agenda for their meeting on Thursday, July 11.

CALL TO ORDER at 4:30 p.m.

APPROVAL OF MINUTES: June 18, 2019

APPROVAL OF VOUCHERS
June 2019-B Capital Fund Voucher TBD
June 2019-B General Fund Voucher TBD
June 2019-A Capital Fund Voucher TBD
June 2019-A General Fund Voucher TBD
June 2019 Payroll TBD
Total $0.00

PUBLIC ACCESS TIME

EXECUTIVE SESSION

The commission will meet in executive session to evaluate the qualifications of an applicant for public employment AND to review the performance of a public employee for a time not to exceed _ minutes and reconvene in public session no later than _.

Before convening in executive session, the presiding officer of a governing body shall publicly announce the purpose for excluding the public from the meeting place, and the time when the executive session will be concluded. The executive session may be extended to a stated later time by announcement of the presiding officer.

STAFF REPORT

TREASURER’S REPORT

OLD BUSINESS

  • DISCUSSION – Follow up: Computer hardware and software replacement and support
  • DISCUSSION – Follow up: Bylaw review
  • DISCUSSION – Follow up: Website
  • DISCUSSION – Aeronautical Service expansion project

NEW BUSINESS – TBD

NEXT MEETING AND ADJOURNMENT
Regular Meeting, August 8, 4:30 P.M.

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