AGENDA

Grays Harbor Historical Seaport Authority Board of Directors
BOARD MEETING – Tuesday, August 28, 2018 6:30 to 8:30 PM

 I. Call to Order

II. Approval of Minutes – July 24, 2018                                   (5 minutes)

III. Correspondence – Potential Lease           (10 minutes)

IV. Treasurer’s Report         (5 minutes)

  1. Payables
  2. June/July Financials

V. Staff Reports         (15 minutes)

  1. Executive Director
  2. Department Updates

VI. Old Business

  1. Restrictive Covenant/Environmental Update           (5 minutes)
  2. Junction City
  3. Crew Scheduling 2019
  4. Windermere Listing Agreement
  5. Newport

VII. New Business

  1. Crew Scheduling 2019           (5 minutes)
  2. Jones Act Claim           (5 minutes)
  3. Thank you to Laurie/Secretary Position           (5 minutes)
  4. Renaming longboat Josephine (Riggs)           (5 minutes)

VIII. Action Items                                        (10 minutes)

  1. Equipment Loan Resolution
  2. Budget Amendment Crew Staffing 2018

IX. Committees Next Meeting           (15 minutes)

  1. Executive (Dave) Next Meeting TBD
  2. Finance (Tim) Next Meeting 9/25/18 5 PM                       
  3. Facilities (Dave) Next Meeting 9/19/18 6 PM                    
  4. Marine Operations (David) Next Meeting TBD
  5. Development (Alex) Next Meeting 8/29/18 6:15 PM
  6. Governance Next Meeting TBD

X. Public Comment                                                                 (5 minutes)

XI. Adjourn

Next Board Meeting:        Tuesday, September 25, 2018 6:30 PM