PORT OF ORCAS
Minutes of the Regular Meeting
January 28, 2010

Call to order and confirmation of a quorum
The meeting was called to order at 7:00P.M. in the Port conference room by Bret Thurman, Chairman. A quorum was present. Attending were: Commissioners Audrey Wells, Steve Hopkins, Al Edwards, Garth Eimers, airport manager Bea vonTobel, Eric Gourley

Working from the airport manager’s wish list and additional items contributed by the commissioners, the following items were prioritized into the 5-year plan to be submitted to the FAA:

Year 1 (2011)
Runway 16/34 overlay; taxiway and ramp improvements
Griot property swap/trade; realignment of fence and installation of auto access gate (deer guard)
Replace REILs with LED fixtures; possible CCR readjustment/purchase
Completion of GPS WAAS/LPV approach to RW 16
Addition of propane generator to power current terminal

Year 2 (2012)
Purchase of George Larson property; hangar removal
Replacement of Aeroview and Grasylvania gates with deer guard access

Year 3 (2013)
Replacement of runway lights with LED fixtures
Acquisition of EWUA property on north shore
Enderlein property swap/trade
Purchase of Lantec property

Year 4 (2014)
Saved for project(s) not funded during preceding three years

Year 5 (2015)
Saved for project(s) not funded during preceding four years

The forms submitted to the FAA will be appended to these minutes for reference.

Eimers moved, Wells seconded accepting the list as proposed without objection, and the motion was unanimously carried.

The meeting adjourned at 8:25P.M.

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Steve Hopkins Commissioner and Secretary

Prepared by

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Bea vonTobel, Airport Manager