Meeting Documents

​​​​​Documents for Upcoming and Recent Board of Commissioners meetings:

 

Date Posted             DOCUMENT

6/14/17                     Resolution #236, Transfer Security Funds

6/14/17                       Utilization of of Jason Joiner (Windermere) to advertise and gather options for leasing Unit Barn C-103 

​6/14/17                     Commission Structure-Joiner-Unit Barn C-103

 

​Board Date                Documents for Previous Board of Commissioners meetings

5/10/17                            Resolution 235, Assigning the function of Public Records Officer to the Executive Director   
5/10/17                            
Executive Director Employment Agreement and Job Description 

4/12/17                           MOU as to Potential Public/Private Partnership between the Port of Coupeville and Whidbey Telecom

4/12/17                           Resolution 232 - Appointment of Claims Agent 

4/12/17                           Tort Claims Form to accompany Resolution 232  

4/12/17                           Port of Coupeville Rent Study for Greenback Farm

4/12/17                           Port of Coupeville Rent Study for Coupeville Wharf

4/12/17                           Resolution 233 - Close bank account and rescind resolution 217

4/12/17                           Resolution 234 - Appointment of Investment and Auditing Officers

4/12/17                           Proposed Fee Schedule for Greenbank Farm Facilities 

3/8/17​                            Resolution 229 - Revised Marina Policies and Fees​ 

3/8/17                            Resolution 230 - Revision to POC Bylaws

​3/8/17                            Resolution 231 - Public Records Act Policy

3/8/17                            2017 Contract for On Site Wastewater Treatment System Monitoring