Home of the Historic Coupeville Wharf and Greenbank Farm in the Heart of Whidbey Island

Agendas, Minutes, & Documents

The Commission of the Port District of Coupeville meets on the second Wednesday of every month at 10:00 AM at the Masonic Lodge at 804 Main Street North, Coupeville WA or  ​Jim Davis House, Greenbank Farm, 765 Wonn Road, Suite E, Greenbank WA.  In accordance with Port of Coupeville Resolution 224, all regular meetings are preceded by a fifteen minute work session for the purpose of reviewing proposed minutes, vouchers, and other agenda items.

Documents

02/14/2018:  2018 February Meeting Documents

Documents for Previous Board of Commissioners Meetings

1/10/2018: Agenda, December Minutes, ED Report, O’Brien Bookkeeping Contract, POC Draft Logo Examples

12/11/2017: Agenda, November Minutes, ED Report, Resolution #249

11/8/2017: Agenda, October Minutes, Resolutions #247 and #248, ED Report

10/9/2017: Agenda, October Minutes, Resolutions #247 and #248, ED Report

9/19/2017: Resolution 245 2018 Budget Tax Levy Computations

6/14/2017: Resolution #236, Transfer Security Funds

5/10/2017: Resolution 235, Assigning the function of Public Records Officer to the Executive Director

5/10/2017: Executive Director Employment Agreement and Job Description

4/12/2017: MOU as to Potential Public/Private Partnership between the Port of Coupeville and Whidbey Telecom

4/12/2017: Resolution 232 – Appointment of Claims Agent

4/12/2017: Tort Claims Form to accompany Resolution 232

4/12/2017: Port of Coupeville Rent Study for Greenback Farm

4/12/2017: Port of Coupeville Rent Study for Coupeville Wharf

4/12/2017: Resolution 233 – Close bank account and rescind resolution 217

4/12/2017: Resolution 234 – Appointment of Investment and Auditing Officers

4/12/2017: Proposed Fee Schedule for Greenbank Farm Facilities

3/08/2017: Resolution 229 – Revised Marina Policies and Fees​

3/08/2017: Resolution 229 – Revised Marina Policies and Fees​

3/08/2017: Resolution 230 – Revision to POC Bylaws

3/08/2017: Resolution 231 – Public Records Act Policy

3/08/2017: 2017 Contract for On Site Wastewater Treatment System Monitoring

Comments are closed.