PORT OF SOUTH WHIDBEY: Board Meeting Agenda for Sep. 13, 2022
The Port of South Whidbey posted the agenda for their Sep. 13, 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 832 6406 3209, and the passcode is 855128.
EXECUTIVE DIRECTOR REPORT
- Financial Update and July 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
- Comprehensive Scheme of Harbor Improvements + Strategic Plan
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
