Meeting Agenda limited due to power outage, to be continued on 2/12/21 6:00 p.m.

Meeting Agenda limited due to power outage, to be continued on 2/12/21 6:00 p.m.

Due to an unexpected power outage the Orcas Park and Recreation District Board of Commissioners will hold today’s meeting with agenda limited to approval of financials, payroll, and previous minutes only. The meeting will be continued with remaining agenda items to be covered on Friday, February 12th at 6:00 p.m.

Meeting access information for 2/12/21 is :


https://zoom.us/j/95975771228?pwd=c0duc1pKQmRJWU1CL2xnbGgrZUp0QT09

Meeting ID: 959 7577 1228
Passcode: 317716
One tap mobile
+16699006833,,95975771228#,,,,*317716# US (San Jose)

February 11, 2021 Commission Meeting 5:00 pm

February 11, 2021 Commission Meeting 5:00 pm

Agenda

Orcas Island Park and Recreation District Commission


 Regular Meeting

Thursday, February 11, 2021

Join Zoom Meeting
https://us02web.zoom.us/j/84368195702?pwd=SDVSOE9lV3pTbDU4Y3dJdDRteGFnUT09

Meeting ID: 843 6819 5702
Passcode: 611015
One tap mobile
+12532158782,,84368195702#,,,,*611015# US (Tacoma)

5:00 P.M. – 6:30 P.M.




I.      CALL TO ORDER

Bob Eagan, Chairman



Roll call:

Seat 1:    Denis Dahl
 

Seat 2:    Bob Eagan


Seat 3:    Barry Madan

Seat 4:    Justin Paulsen

Seat 5:    Deborah Jones

II.    MONTHLY BUSINESS

         1. Committee Reports – Mt. Baker Farm Exploratory Committee

II.    PUBLIC COMMENT

III.    NEW BUSINESS   

  1. Consideration of OIPRD to actively engage stakeholders and the community for the purposes of advancing a proposal for the acquisition of Mt. Baker Farm as a real estate asset.

IV.    MONTHLY AGENDA

  1. Previous Minutes 
  2. Employees Pay Slip 
  3. Payment of Claims

V.     MONTHLY BUSINESS

  1. Financials 
  2. Directors’ Report

VI.    UNFINISHED BUSINESS   

  1. COVID-19 Business Operations, Programs and Staffing
  2. Continue Levy Timeline Discussion
  3. Commission seats up for re-election – November 2021

VII.   ADJOURNMENT

After School Middle School Soccer Camp!

After School Middle School Soccer Camp!

Join OIPRD for After School Middle School Soccer Camp. Grades 6 – 8. Monday and Friday @3:45 – 5:00pm. Starts Monday, October 12th!

Come Join Coach Phil Carter in Buck Park for work-outs and soccer skills. Although this is a no charge program, registration is required. Covid-19 health and safety protocols will be followed, including health screening and temperature checks prior to participation.

Space is limited – Sign up today! Click the green registration button!