PORT OF COUPEVILLE: Board Meeting Agenda for Sep. 14, 2022

The Port of Coupeville posted the agenda for their Sep. 14, 2022 board meeting. Key items from the agenda are listed below. The meeting will be held in person beginning at 10:00 AM at the port’s physical meeting space at 765 Wonn Rd, Jim Davis House, Greenbank, WA 98253, and via Zoom Conference Call. The meeting ID is 471 532 9291 and the passcode is 896163.

• Financial Update
• Executive Director Report
• Discussion: Broadband Phase 2 Update
• Discussion: Wharf General Update (CR&M, Sewer Line, Restrooms & Fire Suppression)
• Action: Island County Council of Governments Legislative Priorities
• Discussion: District 3 Commissioner Recruitment
• Discussion: 2023 Budget, IDD & Comprehensive Scheme Timeline
• Discussion: Executive Director Employment Contract
• Action: RMC Architect Scope of Work – Wharf Roof Replacement