Meeting Minutes

November 9, 2021 Meeting Minutes

INDIANOLA PORT DISTRICT

PORT COMMISSION MEETING

BOARD OF COMMISSIONERS

 

MEETING MINUTES OF THE INDIANOLA PORT DISTRICT BOARD OF PORT COMMISSIONERS, TUESDAY,

NOVEMBER 9, 2021 AT 7:00 PM, INDIANOLA CLUBHOUSE 18976 INDIANOLA ROAD NE, INDIANOLA, WA 98342

 

Commissioners in attendance: Jeff Henderson, Gary Walker, Eric Cookson

Recording Secretary: Jeff Henderson

Auditor: Susan Henry

Guest: Terry Reckord

 

CALL TO ORDER Commissioner Henderson called the meeting to order at 7:01 PM

 

COMMISSIONER COMMENTS: Commissioner Comments is the time for Board members to present verbal reports and suggest future agenda items. NONE

 

CONSENT AGENDA ITEMS:

All matters listed within the Consent Agenda have been distributed to each member of the Commission for reading and study, are considered to be routine and will be enacted by one motion of the Commission with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by a Commission member or by Citizen Request.

  1. Meeting Minutes of the October 26, 2021 regular meeting – Commissioner Walker moved to accept the minutes as submitted, second by Commissioner Cookson, passed unanimously.

  2. Accounting Summary Report submitted by Port Auditor Susan Henry. Auditor Henry provided statement for November, 2021. As of November 20, 2021, Net General Fund balance, not including project fund, is $127,556.14. RCO Project fund balance is $10,752.94. Project Fund Expense Balance is ($39,874.80). As agreed in earlier meetings, the Project Fund is now being used to track the RCO Grant Match.

  3. Payables: None

 

OLD BUSINESS ITEMS - NONE

 

NEW BUSINESS ITEMS

 

 

  1. Dock Entrance Upgrade: No bids received to date. Trowbridge Construct intends to submit bid prior to December Commissioners Meeting.

  2. RCO Grant Extension: Verbal approval for grant extension but awaiting official approval from RCO Board.

  3. RCO Expenses: Auditor Susan Henry to update Port of Indianola Expenses through 11/20/21 on the RCO website.

  4. 2022 Budget: Resolution 2021-01 – Allowed 2022 Regular Tax Levy plus allowed 1% increase. Motion by Walker to accept, seconded by Cookson, unanimous approval. Resolution 2021-02 – Port of Indianola Budget Approval – Motion to accept by Walker, seconded by Cookson, unanimous approval.

  5. Port District Redistricting: Per Sammamish Data Systems re-districting for Districts with no election in 2022 are required to complete re-districting NLT 11/15/2022 per Washington State Senate Bill SSB 5013.

  6. Next Commissioners Meeting: December 21, 2021 7:00 PM.

 

OPEN TO PUBLIC COMMENT

 

COMMISSIONERS COMMENTS – NONE

 

EXECUTIVE SESSION – NONE

 

ADJOURNMENT – Commissioner Henderson moved to adjourn the meeting at 7:41 PM. Seconded by Commissioner Cookson, passed unanimously.

 

 

__________________________________

Commissioner, Jeff Henderson

 

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Commissioner, Eric Cookson

 

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Commissioner, Gary Walker

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Recording Secretary, Jeff Henderson

 

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

8 hours before the meeting will enable the Port of Indianola to make reasonable arrangements to ensure accessibility.