SOUTH WHIDBEY: Port District Board Meeting Agenda for Dec. 12, 2023 (PoSW)

The Port of South Whidbey announced the agenda for their Sep. 13, 2022 board meeting. Key items from the agenda are listed below. The meeting will be held at the Freeland Library Meeting Room, 5495 Harbor Ave., Freeland, WA 98249, beginning at 4:00 PM. Interested parties may attend remotely via Zoom using this link. The meeting ID is 891 8725 2837, and the passcode is 855128.

Topics of interest include:

• EXECUTIVE DIRECTOR REPORT
  • Financial Update and October 2023 Financial Statement
  • State Audit
  • Port Credit Card
  • Clinton Dock – Update
  • Fairgrounds
  • Capital Projects – Update
  • Resolution No. 23-11 Authorizing the Application for Rezoning for the Whidbey Island
  • Fairgrounds and Events Center
  • Comprehensive Scheme of Harbor Improvements – Update
  • South Whidbey Harbor Economic Study Update
  • Island County Comprehensive Economic Development Strategy
  • Possession Residence
• STATUS REPORTS
  • Fairgrounds: Fairgrounds Director Report
  • Port Operations: Maintenance & Operations Supervisor Report
  • South Whidbey Harbor: Harbormaster Report
• ACTIVITIES/INVOLVEMENT REPORTS
  • Gordon: Council of Governments (COG), Island Regional Transportation Planning Organization
    (IRTPO) and Clinton Community Council (CCC)
  • Ng: Washington Public Ports Association (WPPA) and Port-wide Marketing & Promotion Committee (M&P)
  • Easton: Marine Resources Committee (MRC) and City of Langley Council Meetings