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/71509975823?pwd=bGgvZ1pud2E5blUzNmQ0KzZ3YkNoQT09

We have made some changes on our ZOOM account so that attendees will remain in the waiting room until admitted to the meeting. Since it is a public meeting we will admit everyone, this is to discourage those attending for the sole purpose of causing trouble as was done at a previous Port of Illahee meeting.

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 2023-04 INTERIM PUBLIC MEETING POLICY

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

Port of Illahee

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