City of Port Washington

The meeting included a review of the fourth quarter report on the harbor commission charter for the previous year and the approval of the harbor commission charter for the current year. The commission reviewed and approved the annual marina report. Discussion topics included an assessment of potential winter ice damage, strategies for future capital improvement projects, potential installation of an electric vehicle charging station, the implementation of a parking application for revenue generation, and the status of marina parking lots.

The meeting included the election of a Chairman and Vice Chairman, a review of the monthly financial report, and an update on the Harbor Commission Charter for 2026. Members discussed the Marina 10-Year Capital Improvement Plan, which includes future projects such as North Building renovations, resurfacing parking lots, replacing parking lot lights, performing exterior maintenance on the Control Building, and future decking and power pedestal replacements in the North Slip.

The meeting included reports on library staffing, preparations for the upcoming Summer Reading Program, and usage statistics for study and community rooms. Key business topics included a status update on facility renovations, approval for the Library Director to coordinate with the Department of Public Works on parking lot lighting improvements, and a discussion regarding edits to the Rules of Conduct Policy which was subsequently tabled.

The committee meeting agenda includes the appointment of a chairperson and vice-chairperson, consideration of original alcohol licenses for Bon Bon Belle, LLC and Adina Lakeside Market, and the appointment of a successor agent for Dolgencorp LLC/Dollar General. Additional items involve the review of standard operating procedures, a draft administrative ordinance, an update on the standardized meeting memo, and city administrator updates, followed by general committee business and public comments.

The Council discussed several items including the appointment of members to various boards and commissions, staff reports on harbor commission and city audits, and the approval of updated paramedic intercept agreements. Furthermore, the meeting addressed the adoption of a new bicycle and pedestrian plan, grant applications for stormwater and coastal resilience projects, a utility service agreement, and agreements regarding intergovernmental cooperation for municipal road services. Financial matters, such as the review of monthly invoices, budget resolutions, and utility easements, were also addressed.