INDIANOLA PORT DISTRICT
PORT COMMISSION MEETING
BOARD
OF COMMISSIONERS
MEETING MINUTES OF THE INDIANOLA PORT DISTRICT BOARD OF PORT
COMMISSIONERS, Tuesda'i, July 15th, 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: Melody Jorgensen Guest:
CALL TO ORDER: Commissioner Henderson called the meeting to order
at 6:58 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 June 17th, 2025 regular
meeting - Commissioner Walker moved to accept minutes as submitted,
Seconded by Commissioner Ted Schmid. Unanimously approved.
Accounting Summary Report-Commissioner
Henderson is awaiting call back from County to confirm amount.
Payables-Voucher 2166-Metal Supermarkets, Swim
Float Repair $203.47. Voucher 2167 $192.00 J Henderson Reimbursement- PO Box annual fee. Total of
$395.47. Motion Commissioner Schmid, 2nd Commissioner Walker.
-
OLD BUSINESS ITEMS: None
NEW BUSINESS ITEM
Piling Replacement Process-Commissioner Walker
to call Aquatic Resources to get updated quote for check amount.
Port Auditor Position- Commissioner Schmid
working on filling position.
Dock/Swim Float Signage- Discussion on whether
current revised sign acceptable. Any changes needed? Will continue
to monitor.
Email Update- Commissioner Henderson states
Email is up and down. Being worked on.
Next Meeting Tuesday August 19th• 2025
OPEN
TO
PUBLIC
COMMENT
COMMISSIONER
COMMENTS
-None
EXECUTIVE
SESSION
ADJOURNMENT:
Commissioner Schmid
moved
to adjourn
the meeting
at 7:45
PM.
Seconded by Commissioner Walker. Passed
unanimously.
Commissioner,
Jeff
Henderson
Commissioner,
Ted Schmid
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.