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 and fourth Wednesday of every month.  The first meeting of the month starts at 10 a.m. at the Masonic Lodge at 804 Main Street North in Coupeville or  ​Jim Davis House, Greenbank Farm, 765 Wonn Road, Suite E in Greenbank.  The second meeting of the month starts at 6 p.m. and is located in the Jim Davis House, Greenbank Farm, 765 Wonn Road, Suite E in Greenbank.  In accordance with Port of Coupeville Resolution #224, the first meeting of the month will be preceded by a fifteen-minute work session for the purpose of reviewing proposed minutes, vouchers, and other agenda items.

 

COVID-19 Current Procedures for Open Public Meetings

Per Proclamation 20-28, the Public is Prohibited from Physically Attending Public Meetings.  ZOOM Conference Will Be Used. Please Call in Using the Link/Credentials Below: Join ZOOM via Internet: https://us04web.zoom.us/j/4715329291  Or, dial In By Phone: +1 669 900 6833 Meeting ID: 471 532 9291.

There will be a public comment period during the May 2020 Open Public Meetings.  Please email the Executive Director with comments you wish the Board to review prior to the meeting.

executivedirector@portofcoupeville.org

Next Meeting Agenda:

May 27, 2020

Per Proclamation 20-28, the Public is Prohibited from Physically Attending Public Meetings.  ZOOM Conference Will Be Used. Please Call in Using the Link/Credentials Below: Join ZOOM via Internet: https://us04web.zoom.us/j/4715329291  Or, dial In By Phone: +1 669 900 6833 Meeting ID: 471 532 9291.

There will be a public comment period during the May 2020 Open Public Meetings.  Please email the Executive Director with comments or documents you wish the Board to review prior to the meeting.

executivedirector@portofcoupeville.org

 

2020 Agendas:

May 13, 2020

April 22, 2020

April 8, 2020

March 27, 2020 – Special Meeting

March 16, 2020 – Emergency Meeting

March 11, 2020

February 12, 2020

January 8, 2020

 

2019 Agendas:

December 11, 2019

November 13, 2019

November 5, 2019 – Special Meeting

October 9, 2019

September 11, 2019

August 14, 2019

July 10, 2019

June 12, 2019

May 8, 2019

May 6, 2019 SPECIAL MEETING

April 10, 2019

March 13, 2019

February 13, 2019

February 11, 2019 SPECIAL MEETING

January 9, 2019

 

2018 Agendas:

December 12, 2018

November 14, 2018

November 6, 2018 Special Meeting

October 10, 2018

September 20, 2018 SPECIAL MEETING

September 12, 2018

August 8, 2018

July 11, 2018

June 6, 2018 – Special Executive Session

June 13, 2018

May 9, 2018

April 11, 2018

March 14, 2018

March 1, 2018 Special Meeting

February 14, 2018

January 10, 2018

The minutes posted on this website have been approved and released by the Board of Commissioners. Questions and comments on these minutes may be addressed to the Executive Director at executivedirector@portofcoupeville.org.

Documents for Upcoming Meeting

 

 

Documents from Previous Board of Commissioners Meetings

3/11/2020:  March Meeting Documents

2/12/2020:  February Meeting Documents

12/11/2019:  December Meeting Documents

11/13/2019:  November Meeting Documents

10/9/2019:  October Meeting Documents

9/11/2019:  September Meeting Documents

8/14/2019:  August Meeting Documents

7/10/2019:  July Meeting Documents

6/12/2019:  June Meeting Documents

5/8/2019:  May Meeting Documents

4/10/2019:  April Meeting Documents

3/13/2019: March Meeting Documents

2/13/2019:  February Meeting Documents

2/11/2019:  February Special Meeting Documents

1/9/2019:  January Meeting Documents

12/12/2018:  December Meeting Documents

11/14/2018:  November Meeting Documents

11/6/2018:  November Special Meeting Documents

10/10/2018:  October Meeting Documents

09/12/2018:  September Meeting Documents

08/08/2018: August Meeting Documents

07/11/2018: July Meeting Documents

06/13/2018: June Meeting Documents

05/09/2018: May Meeting Documents

04/11/2018: April Meeting Documents

03/14/2018: March Meeting Documents

02/14/2018:  February Meeting Documents

1/10/2018: January Meeting Documents

12/11/2017: December Meeting Documents

11/8/2017: November Meeting Documents

10/9/2017: October Meeting Documents

9/19/2017: September Meeting Documents

6/14/2017: June Meeting Documents

5/10/2017: May Meeting Documents

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

4/12/2017: April Meeting Documents

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 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

2018 Comprehensive Scheme

2018 Comprehensive Scheme

 

Letter from the Executive Director, Chris Michalopoulos

Dear Community –

 

On behalf of the Port of Coupeville, it is with great pleasure that I present the 2018 Port of Coupeville Comprehensive Scheme. This new Scheme was born out of dedication from local community members.  It is a product of hours, days, weeks and months of public feedback, creative meetings, and strategic thought.  I want to thank the Citizen Advisory Council on their dedication to see this project to end.

Bruce Bottolfson                              Chris Burns                         Jason Joiner                        John Mishasek

Kristen Griffin                                    Lynda Eccles                       Molly Hughes                    Pat Powell

Pat Robinson                                     Ron Nelson                         Sami Postma                      Sarah Steen

Vickie Chambers                              Mark Goodman                Kristina Gallant

I would also like to thank the public who participated in two open sessions to provide input and feedback. And lastly, to the Port Commissioners who worked tirelessly to help interpret public input, refine and ultimately contribute to the finished Scheme.

Commissioner John Mishasek     Commissioner William Bell           Commissioner Bob Monroig

This plan is not only a bold step in the economic growth of the communities we serve, but a dedication to preservation and revitalization of the historic assets we have been trusted to protect. Whidbey Island is a special place.  We are blessed to be able to live and thrive here. We feel a deep sense of responsibility to maintain its character, sense of community, history and vitality for generations to come.

This is a period of rebirth for the Port of Coupeville. We have endured financial and operational challenges in the past, but we have a renewed sense of who we are.  We are dedicating our resources to protect and revitalize our historic Wharf and Greenbank Farm.  We are increasing our efficiencies on both the administrative and maintenance fronts, and conducting our business in the most transparent ways possible.  We cherish working with our community members, local organizations, and other Ports – we know we cannot do this alone.

Though there will be challenges in executing this Comprehensive Scheme, with challenges come opportunities. Working together, we can better understand a broader economic context, strengthen our existing properties, and explore new opportunities for our communal well-being.

Thank you for your support and interest in our Comprehensive Scheme .  I look forward to working with and for you.

 

Sincerely,

 

Chris Michalopoulos

Executive Director, Port of Coupeville

 

ED Letter Comp Scheme

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