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April 8, 2021 Regular Meeting Agenda
Agenda
Orcas Island Park and Recreation District Commission
Regular Meeting
Thursday, April 8, 2021
Join Zoom Meeting
https://us02web.zoom.us/j/87945036024?pwd=TjFtQzBSdHc4YXR5SEE1TzcxcWpiUT09
Meeting ID: 879 4503 6024
Passcode: 572949
One tap mobile
+12532158782,,87945036024#,,,,*572949# US (Tacoma)
5:30 P.M. – 7:00 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. PUBLIC COMMENT
III. SENIOR PROJECTS – BUCK PARK
- Orcas Island High School Senior Projects (Lindsey Simpson; Emma Rodgers; Portia White)
IV. MONTHLY AGENDA
- Previous Minutes
- Employees Pay Slip
- Payment of Claims
V. MONTHLY BUSINESS
- Financials
- Directors’ Report
- Committee Reports
VI. UNFINISHED BUSINESS
- COVID-19 Business Operations, Programs and Staffing
- Continue Levy Timeline/Ballot Discussion
VII. NEW BUSINESS
- Portable Toilets
VIII. ADJOURNMENT
March 11, 2021 Regular Monthly Meeting Agenda
Agenda
Orcas Island Park and Recreation District Commission
Regular Meeting
Thursday, March 11, 2021
Join Zoom Meeting
https://us02web.zoom.us/j/86578477711?pwd=RFFka0IwK1dMakFOUVY4Wm0rWi9uZz09
Meeting ID: 865 7847 7711
Passcode: 499586
One tap mobile
+12532158782,,86578477711#,,,,*499586# US (Tacoma)
5:15 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. PUBLIC COMMENT
III. NEW BUSINESS
- Orcas Island High School Senior Projects (Lindsey Simpson; Emma Rodgers; Portia White)
IV. MONTHLY AGENDA
- Previous Minutes
- Employees Pay Slip
- Payment of Claims
V. MONTHLY BUSINESS
- Financials
- Directors’ Report
- Committee Reports
VI. UNFINISHED BUSINESS
- COVID-19 Business Operations, Programs and Staffing
- Continue Levy Timeline/Ballot Discussion
VII. ADJOURNMENT
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 – Running Camp is canceled today due to the wind chill
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
- 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
- Previous Minutes
- Employees Pay Slip
- Payment of Claims
V. MONTHLY BUSINESS
- Financials
- Directors’ Report
VI. UNFINISHED BUSINESS
- COVID-19 Business Operations, Programs and Staffing
- Continue Levy Timeline Discussion
- Commission seats up for re-election – November 2021
VII. ADJOURNMENT
Middle School Coed Soccer Skills Camp – Saturday, January 16th, 23rd and 30th!
Running Camp is Back!
