A Community Website by Lopez Island
Port of Lopez Monthly Meeting (Meeting, Seminar)
Lopez Airport, Lopez Island
July 11, 2019, 5:00pm

PORT OF LOPEZ
BOARD OF COMMISSIONERS
REGULAR MEETING
July 11, 2019 at 5:00 p.m.
Airport Building Office

AGENDA



CALL TO ORDER

REGULAR BUSINESS
A.Approval of Minutes for June 13th
B.Approval of Vouchers and Payroll
C.Review of Correspondence
D.Financial Report
E.Public Comment
F.Managers Report
G.Commissioners Reports
H.Commissioners Additions to the Agenda

UNFINISHED BUSINESS
A. Airport day


NEW BUSINESS

1. State Auditor reccomendations from exit interview
2. Move August meeting to 8/7/2019

Public Comment

Closed Session
A. Discussion of Real Estate sale, purchace or lease per
RCW 42.30.110(1)(c)
B. Airport Manager compensation


ADJOURNMENT