PORT OF SOUTH WHIDBEY: Board Meeting Agenda for Jul. 12, 2022

The Port of South Whidbey posted the agenda for their Jul. 12, 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 810 7597 5142, and the passcode is 726669.

EXECUTIVE DIRECTOR REPORT

• Financial Update and May 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
• Possession Residence – new heat pump

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