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
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 is the time for Board Members to present verbal reports or meeting rules and suggest future agenda items. - NONE
NEW BUSINESS ITEMS
Designation of Commission Chairperson – Commissioner Lane moved to approve Commissioner Jeff Henderson a Seconded by Commissioner Cookson. Passed unanimously Commission Chairperson.
Designation of Commission Secretary – Commissioner Henderson moved that Jayne Larson continue as recording secretary. Seconded by Commissioner Cookson. Passed unanimously.
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,
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.
Commissioner, Jeff Henderson
Commissioner, Eric Cookson
Commissioner, John Lane
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.