PORT OF SOUTH WHIDBEY: Board Meeting Agenda for Aug. 9, 2022
The Port of South Whidbey posted the agenda for their Aug. 9, 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 898 8343 8933, and the passcode is 609004.
EXECUTIVE DIRECTOR REPORT
- Financial Update and June 2022 Financial Statement
- Clinton Dock/Surface Transportation Block Grant – Update
- Shoreline Maintenance Permits – Update
- Fairgrounds Capital Projects (Coffman Kitchen and 4-H Restroom Projects)
- Workforce Housing Project on the Fairgrounds (RCED Grant Application/ARPA Application)
- Comprehensive Scheme of Harbor Improvements + Strategic Plan
- Redistricting 2022
STATUS REPORTS
- Fairgrounds: Fairgrounds Director Report
- Port Operations: Maintenance & Operations Supervisor Report
- South Whidbey Harbor: Harbormaster Report
OLD BUSINESS
- Review of Emergency Declarations: Resolution No. 20-01 Declaration of Local Emergency and Delegation of Authority – COVID-19
NEW BUSINESS
- Resolution 22-03 to Redistrict Commissioner Districts to adjust to 2020 U.S. Census Data
