The Port District of South Whidbey Island Regular Meeting
The meeting focused on key administrative and financial policy updates, including the approval of resolutions regarding a new leasing policy, an electronic funds transfer policy, and a credit card processing fee policy. The Board reviewed August financial reports, including operating and capital revenues and expenses, as well as monthly purchase and payable records. Additionally, the Board received reports regarding operations at the fairgrounds and harbor, along with updates on commissioner activities and their involvement with regional organizations.
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Port District of South Whidbey Island Regular Meeting
The meeting involved the review of financial reports, including the July 2026 financial statement, P&L, balance sheet, and August purchase and payables. Key topics included the potential surplus of a port backhoe, the rental of the Coffman building, and the draft 2027 budget. Operations reports were provided for fairgrounds and harbor maintenance. The board also engaged in discussions regarding EV charger installations at the fairgrounds and Humphrey Street parking lot, reviewed logo and branding concepts, and received updates on committee activities including COG, IRTPO, WPPA, and City of Langley council meetings.
Aug 11, 2026·Board meeting
Port District of South Whidbey Island Regular Meeting
The Board discussed the progress of the EV charger project and heard a presentation regarding rebranding and logo concepts for the Port. Key financial updates were reviewed, including statements for June and the 2026 forecast. Reports from operations, the Fairgrounds, and the Harbor were presented. The Board also adopted a resolution to appoint an Auditing Officer and an Alternate Officer, and approved multiple vendor payments.
Jul 14, 2026·Board meeting
Port District Of South Whidbey Island Regular Meeting
The board meeting covered several operational and financial topics, including a presentation on library levy information and Eformative Options partnership plans. Discussions were held regarding financial updates, the Executive Director's report concerning the Possession ramp and fairgrounds power, and the approval of a contract with Branch Business Services. Additionally, the board reviewed reports on harbor operations, fairgrounds activities, and various regional committee involvement.