INDIANOLA PORT DISTRICT
PORT COMMISSION MEETING
BOARD OF COMMISSIONERS
MEETING MINUTES OF THE INDIANOLA PORT DISTRICT BOARD OF PORT COMMISSIONERS, Tuesday, February 20th, 2024 AT 7:00 PM, INDIANOLA CLUBHOUSE 19876 INDIANOLA ROAD NE, INDIANOLA, WA 98342
Commissioners in attendance: Gary Walker, Eric Cookson Auditor: not present
Recording Secretary: Melody Jorgensen Guest: Terry
CALL TO ORDER: Commissioner Cookson called the meeting to order at 6:57 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. They 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 a Citizen Request.
A. Meeting Minutes of the January 16th, 2024 regular meeting - Commissioner Walker moved to accept minutes as submitted, Seconded by Commissioner Cookson. Unanimously approved.
B. Accounting Summary Report submitted by Port Auditor Susan Henry as of February 20th, 2024 for January 2024. Net General Fund balance for January 2024, $110,731.11.
C. Payables Voucher #2152 Mathews Electric $136.51, #2153 Washington Public Ports Association
$300.00. Total $436.51.
OLD BUSINESS ITEMS: None
NEW BUSINESS ITEMS:
A. Bench Design- Spencer West, Ty Purser- Eric Cookson states he was told about 2-3 weeks and bench will be done. Eric will follow up.
B. Sign Committee Report- per Commissioner Gary Walker, No update
C. Pilings- Concrete has Russ at Kingsbridge take a look at specific pilings. Mark 2nd quote approximate $3000.00.
D. Terry and Connie- Follow up with recognition of contribution to dock of Indianola. In Breeze, Plaque, work on verbiage. To be done next meeting.
E. Next Meeting Tuesday March 19thh,2024
F.
G.
OPEN TO PUBLIC COMMENT
COMMISSIONER COMMENTS -None
EXECUTIVE SESSION
ADJOURNMENT: Commissioner Henderson moved to adjourn the meeting at 7:52 PM. Seconded by Commissioner Cookson. Passed unanimously.
Commissioner, Jeff Henderson
Commissioner, Eric Cookson
Commissioner, Gary Walker
Recording Secretary, Melody Jorgensen
In accordance with the American 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 accessibly.