CALL TO ORDER 7:01 pm
OPEN MEETING TO PUBLIC COMMENTS (LIMIT 3 MINUTES) None
COMMISSIONER COMMENTS (Comm. Henderson, Wald & Frank in attendance) None
CONSENT AGENDA ITEMS
A. Approval of regular August meeting minutes deferred to September regular meeting.
C. Deferred to September regular meeting.
OLD BUSINESS ITEMS
*Reviewed PND (Engineers for the pier and swim float replacement and repairs) invoices, etc.
*Discussed bidding process for engineering work and swim float materials and labor invoices.
*Reviewed May 10 proposal from Bill Henry for costs of labor and material to build the swim/mooring floating dock.
*Discussed bidding requirements and permits for future work contracted by the POI.
OLD BUSINESS ITEMS
*The POI checkbook and register will be transferred to the POI accountant/auditor, Carol
Tripp to make payments. (Comm. Frank will check the PO for Invoices, etc.)
OPEN TO PUBLIC COMMENT (LIMIT 3 MINUTES EACH) None
COMMISSIONER COMMENTS None
ADJOURNMENT 8:08 pm
Approved by: _______________________
Recorded and Submitted by: __________________