NOTICE IS HEREBY GIVEN of a regular meeting of the Board of Directors of the Grays Harbor Historical Seaport Authority on Tuesday, June 26th, 2018 at 6:00 pm – 8:30 pm, 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

I. Call to Order

II. Approval of Minutes – June 26, 2018   (5 minutes)

III. Correspondence   (5 minutes)

  • Board Applicant Dr. Minkler

 IV. Treasurer’s Report   (5 minutes)

  • Payables

V. Staff Reports         (15 minutes)

  1. Executive Director
  2. Department Updates

VI. Old Business

  1. Restrictive Covenant/Environmental Update   (5 minutes)
  2. Junction City

VII. New Business

  • Alcohol Licensing   (5 minutes)

VIII. Action Items

  • Approve New Board Members

Committees Next Meeting  (15 minutes)

  1. Executive (Dave) Next Meeting TBD
  2. Finance (Tim) Next Meeting 7/24/18 5PM
  3. Facilities (Dave) Next Meeting 7/18/18 6 PM
  4. Marine Operations (David) Next Meeting TBD
  5. Development (Alex) Next Meeting June 27th 6 PM
  6. Governance (Robbie) Next Meeting July 16th 6 PM

VIII.     Public Comment   (5 minutes)

  • Adjourn

 

Next Board Meeting:        Tuesday, July 24, 2018 6:30 PM