AGENDA

Grays Harbor Historical Seaport Authority Board of Directors

BOARD MEETING – Tuesday January 28, 2020 6:30 to 8:00 PM

  • Call to Order
  • Approval of Minutes – Nov 26, 2019, Dec 8th 2019 (   5 minutes
  • Treasurer’s Report (  10 minutes)
    1. Payables
    2. November and December Financials
  • Staff Reports ( 15 minutes)
    1. Executive Director
    2. Port Captain
  • Public Comment ( 15 minutes)
  • New Business
    1. Lease with Nick Newton (   5 minutes)
    2. Potential Donation of Vessel (   5 minutes)
  • Action Items
    1. Approve Remedial Action Grant Expenses (    5 minutes)
    2. Approve City of Aberdeen Agreement (    5 minutes)
    3. Increase Line of Credit to $50,000 (    5 minutes)
  • Committees and Goals Report and Goal (  20 minutes)
    1. Executive  (Alex) Next Meeting When Needed
    2. Finance (Tim) Next Meeting February 25th 5 PM
    3. Facilities  (Allen) Next Meeting TBD
    4. Vessel Advisory (Carlson)  Next Meeting TBD
    5. Fundraising (Alex) Next Meeting TBD
  • Public Comment (   5 minutes)

 

Next Board Meeting: February 25th, 2020 6:30 PM