SOUTH WHIDBEY: Draft Agenda for regular meeting Tuesday 3/12/24 at 4:00 pm (PoSW)

The Port of South Whidbey emailed the agenda for their Mar. 12, 2024 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 868 3360 6992.

Topics of interest include:

• EXECUTIVE DIRECTOR REPORT
  • Financial Update and January 2024 Financial Statement
  • Fairgrounds: Capital Projects – Update
  • Clinton Dock
  • Comprehensive Scheme of Harbor Improvements – Update
  • South Whidbey Harbor Economic Study – Update
  • Island County Comprehensive Economic Development Strategy
  • Possession Piling 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

The full meeting packet is available at this link.