INDIANOLA
PORT DISTRICT
PORT
COMMISSION MEETING
BOARD OF
COMMISSIONERS
MEETING
MINUTES OF THE INDIANOLA PORT DISTRICT BOARD OF PORT COMMISSIONERS,
Tuesday, January 28, 2025 AT 7:00 PM, INDIANOLA CLUBHOUSE 19876
INDIANOLA ROAD NE, INDIANOLA, WA 98342
Commissioners
in attendance: Jeff Henderson, Gary Walker, Ted Schmid
Auditor:
Recording
Secretary: Jeff Henderson
CALL TO
ORDER: Commissioner Henderson called the meeting to order at 7:06 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.
Meeting
Minutes of the November 19, 2024 regular meeting - Commissioner
Walker moved to accept minutes as submitted, Seconded by
Commissioner Schmid. Unanimously approved.
Accounting
Summary Report –Commissioner Henderson
Payables
– Voucher 2160 – Puget Sound Energy $60.00, Voucher 2161 Wash.
Public Ports Assoc. Annual Dues - $300.00 – Motion to approve
Commissioner Walker, Seconded Commissioner Schmid – Unanimously
approved
OLD
BUSINESS ITEMS: None
NEW
BUSINESS ITEMS:
Port
Auditor Position- Volunteer position/Paid positon. Continue to look
for person to fill position.
Piling
Repair-Commissioner Walker – Spencer West provided estimate –
approved. To scheduled for Speing 2025.
Piling
Replacement Process- Commissioners discussed getting further
estimates for Piling Replacement. Commissioner Walker to review
companies from previous replacement Bids and reach out to those
companies for estimates/bids on this replacement. Five contactors
contacted – 3 no-bid, 1 maybe, 1 yes – Quigg Brothers.
Next
meeting Tuesday February 18, 2025
OPEN TO
PUBLIC COMMENT
COMMISSIONER
COMMENTS -None
EXECUTIVE
SESSION
ADJOURNMENT:
Commissioner Walker moved to adjourn the meeting at 7:40 PM. Seconded
by Commissioner Henderson. Passed unanimously.
___________________________________
Commissioner,
Jeff Henderson
___________________________________
Commissioner,
___________________________________
Commissioner,
Gary Walker
___________________________________
Recording
Secretary, Jeff Henderson
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.