NEXT REGULAR MONTHLY PORT MEETING. December 13, 2023 @ 6:30 pm
MEETING LOCATION NOTE: Port of Illahee meetings will be via Zoom pending finding a possible new meeting location or until the former Illahee Food store is renovated to accommodate the Port’s monthly meetings.
Join Zoom Meeting
https://us04web.zoom.us/j/
Meeting ID: 715 0997 5823
Passcode: Illahee
NOTE: Draft Agenda and the Agenda Packet will be Posted Prior to Meeting per Public Request: POI 2023-12-13 Agenda Packet (2)
TIRE REEF tire reef detail (2)
TIRE REEF REPORT Marine Survey Report
LAST MONTHS APPROVED MINUTES: POI 2023-10-11 minutes
CURRENT MONTHS APPROVED RESOLUTIONS:
Resolution 2023-05 POLICY FOR STIPENDS,EXPENSES,REIMBURSEMENTS AND CREDIT CARD AGREEMENT
Resolution 2023-06 DELEGATION OF AUTHORITY FOR DNR AQUATIC LEASE
Resolution 2023-07 ADPOTION OF THE 2024 FINAL BUDGET
Resolution 2023-08 ORDIANANCE RESOLUTION LEVY
CURRENT MONTH’S APPROVED VOUCHERS: POI 2023-11-08 Voucher Approval
2024 FINAL BUDGET 2024 FINAL BUDGET
KITSAP ALL PORTS ASSOCIATION QUATERLY MEETING MINUTES: All Ports 2023-10-30 minutes
PLIA GRANT REPORTS: (Note that the following report is 50 pages long describing the work completed to date.) PLIA – Draft Environmental Data Submittal and Budget Increase Request Port of Illahee