NOTICE IS HEREBY GIVEN of a meeting of the Board of Directors of the Grays Harbor Historical Seaport Authority on Tuesday, February 27 2018 at 6:30 p.m. at the offices of the Grays Harbor Historical Seaport Authority, Seaport Landing, 500 North Custer Street, Aberdeen, WA 98520 for the purposes detailed below:

AGENDA
Grays Harbor Historical Seaport Authority Board of Directors
BOARD MEETING – Tuesday, February 27, 2018 6:30 to 8:00 PM

  1. Call meeting to order
  2. Approval of Jan. 23rd 2018 minutes ————————————- 5 min.
  3. Treasurer’s Report ————————————————————- 5 min.
    1. Payables
    2. Balance Sheet
    3. January P&Ls
  4. Staff Reports —————————————————————— 15 min.
    1. Executive Director updates
    2. Departmental updates
  5. Old Business ——————————————————————- 5 min.
    1. Restrictive Covenant/Environmental updates
    2. Junction City property
  6. New Business —————————————————————– 10 min.
    1. Year in Review
  7. Action Items ——————————————————————– 15 min.
    1. Review 2018 Policies
  8. Committees Next Meetings ———————————————— 15 min.
    • Executive (Dave) Next Meeting TBD
    • Finance (Tim) Next Meeting 3/27/18 5PM
    • Facilities (Dave) Next Meeting TBD
    • Marine Operations (David) Next Meeting TBD
    • Development (Alex) Next Meeting TBD
    • Governance (Robbie) Next Meeting TBD
  9. Public Comment ————————————————————– 5 min.
  10. Adjourn

 

Next Board Meeting: Tuesday, March 27, 2018 6:30 PM

 

 

________________________________

Arthur A. Blauvelt III, General Counsel for the Grays Harbor Historical Seaport, at the Direction of the President of the Board, David Douglass

 

cc:      Board of Directors

THE DAILY WORLD Via Telefax 533-6039 (Not for paid publication)

THE VIDETTE  Via Telefax 249-5636  (Not for paid publication)

KXRO/KDUX Radio Via Telefax 532-0935 (Not for paid publication)

KBKW/KJET Radio Via Telefax 532-1456 (Not for paid publication)

Art Blauvelt, Legal Counsel

Post copy near Board’s regular meeting room;

Post copy on Seaport Website