Port of Orcas
Minutes of the Regular Meeting
January 23, 2007

Call to order and confirmation of a quorum
The meeting was called to order at 1:00P.M. in the Port conference room by Jack Becker, Chairman. A quorum was present. Attending were: Steve Hopkins, Jack Becker, Garth Eimers, Bea vonTobel, Tom Schramm (Island Air), Rod Magner (Magic Air Tours), Clyde Carlson (San Juan Airlines), Chris Chouinard (Aeronautical Services), Dave Ross (Aeronautical Services).

Chair Becker called the meeting to order at 1:00P.M. He noted that each person present had received a packet of information regarding the Port of Orcas, and briefly commented on the contents. The last two items were lists derived from a special working meeting of the commissioners held on January 6, 2007. Becker noted that these lists were beginning points for the meeting today, and asked those attending to add comments about the items, along with any information they cared to add about the information.

Items added or discussed included:
snow removal security acquisition of other available land
long-term leases mail service ramp area space for planes/PAX
designated ramp space

After some discussion, those in attendance were asked to think of further additions to the lists and provide them to the airport manager so that further discussion could be generated.

The meeting adjourned at 2:15P.M.

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Garth Eimers, Commissioner and Secretary

Prepared by

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Bea vonTobel, Airport Manager