Orcas Island Park and Recreation District

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   

1. Orcas Island High School Senior Projects (Lindsey Simpson; Emma Rodgers; Portia White)

IV.    MONTHLY AGENDA

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

V.     MONTHLY BUSINESS

1. Financials 
2. Directors’ Report
3. Committee Reports 

VI.    UNFINISHED BUSINESS   

1. COVID-19 Business Operations, Programs and Staffing
2. Continue Levy Timeline/Ballot Discussion

VII.   NEW BUSINESS   

1. Portable Toilets

VIII. ADJOURNMENT

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   

1. Orcas Island High School Senior Projects (Lindsey Simpson; Emma Rodgers; Portia White)

IV.    MONTHLY AGENDA

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

V.     MONTHLY BUSINESS

1. Financials 
2. Directors’ Report
3. Committee Reports 

VI.    UNFINISHED BUSINESS   

1. COVID-19 Business Operations, Programs and Staffing
2. Continue Levy Timeline/Ballot Discussion

VII.   ADJOURNMENT

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.

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

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

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

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