Meeting Minutes

July 2, 2015

INDIANOLA PORT DISTRICT

PORT COMMISSION MEETING

BOARD OF COMMISSIONERS

 

MEETING MINUTES OF THE INDIANOLA PORT DISTRICT BOARD OF PORT COMMISSIONERS, SPECIAL MEETING,  Thursday, July 2, 2015 AT 2:00 PM, INDIANOLA CLUBHOUSE 201466 INDIANOLA ROAD NE, INDIANOLA, WA 98342             

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CALL TO ORDER Commissioner Henderson called the meeting to order at 1:58 PM

 

Commissioners in attendance:  Jeff Henderson, John Lane, Eric Cookson

Recording Secretary: Jayne Larson

 

COMMISSIONER COMMENTS

Commissioner Comments is the time for Board Members to present verbal reports or meeting rules and suggest future agenda items. - NONE

 

NEW BUSINESS ITEMS

  1. Designation of Commission Chairperson – Commissioner Lane moved to approve Commissioner Jeff Henderson a Seconded by Commissioner Cookson. Passed unanimously Commission Chairperson.

  2. Designation of Commission Secretary – Commissioner Henderson moved that Jayne Larson continue as recording secretary. Seconded by Commissioner Cookson. Passed unanimously.

  3. Declaration of Date, Time, Location of Port Commission Regular Meetings- Port Commissioners declare that meetings will be held the third Tuesday of every month, at 7:00 PM,

  4. Kitsap Peninsula Water Trails Signage Placement – Commissioners discussed the placement of the signs for the water trails. Commissioner Cookson will contact Dave Haley to confirm sign placement.

Next regular meeting will be July 21, 2015 - Indianola Clubhouse 7:00 PM

 

OPEN TO PUBLIC COMMENT - NONE

COMMISSIONERS COMMENTS/DETERMINATIONS (IF NECESSARY)

EXECUTIVE SESSION – NONE

ADJOURNMENT – Commissioner Lane moved to adjourn the meeting at 2:14 PM, Seconded by Commissioner Henderson, passed unanimously.

 

 

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Commissioner, Jeff Henderson

 

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Commissioner, Eric Cookson

 

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Commissioner, John Lane

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Recording Secretary, Jayne Larson


In accordance with the American with Disabilities Act, if you need special assistance to participate in this meeting please contact the Port of Indianola at (360) 779-8229. Notification 48 hours before the meeting will enable the Port of Indianola to make reasonable arrangements to ensure accessibility.