Agenda

Orcas Island Park and Recreation District Commission


 Regular Meeting

Thursday, February 11, 2021

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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