1) Call the Meeting to Order and declare a Quorum
2) Motion & Vote November 19th, 2020 Meeting Minutes
3) Management Report, Nick Pappas
4) Open Discussion with Industry, Alan Tracy with Vessel Services, Inc
5) Presentation of Slate of Officers with Motion & Vote
6) Approve a CY21 Holiday Schedule
7) Motion & Vote to allow PFE Board President to sign Promissory Note with City of Portland & Fish Pier Authority in Substantially the Form Submitted.
8) Motion & Vote to approve Austin Meat 7 Seafood as buyer #1012
9) Other Business
10) Adjourn
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Zoom Meeting ID 839 1902 2044
PassCode 472409
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