SOUTH WHIDBEY: Port District Special Board Meeting Agenda (Oct. 9, 2024)

The Port of South Whidbey announced the agenda for their Oct. 9, 2024 special 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 896 9175 1976.

Topics of interest include:

• EXECUTIVE DIRECTOR REPORT
  • Financial Update and August 2024 Financial Statement
  • Memorandum 2024-01 Bond Invoice
  • 2025 Budget
  • Fairgrounds
    • Capital Projects – Update
  • Port Presentation to Langley City Council
  • Clinton Dock
  • Resolution No. 24-02 Applicant Authorization and Electronic Signature for RCO (Recreation & Conservation Office) Grant Application for Possession Beach Waterfront Park Boarding Floats Replacement
• 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