Posted June 28, 2024 8:50 AM

Amended July 1, 2024 3 PM

WOODS HOLE, MARTHA’S VINEYARD & NANTUCKET
STEAMSHIP AUTHORITY

PORT COUNCIL
Tuesday, July 2, 2024
9:00 AM

First Floor Meeting Room (Room #103), SSA Administrative Offices
228 Palmer Avenue, Falmouth, MA 02540


1. Minutes

a) Approval of the Minutes of the June 4, 2024, Meeting in Public Session

2. Management Report

a) Updates on Current Projects including:

1. M/V Aquinnah and M/V Barnstable Status
2. Fairhaven Vessel Maintenance Dredge Project
3. Website Redesign

b) SQMS Audit Results

c) 2025 Winter & Spring Operating Schedules

d) Proposed License for 41 North Offshore LLC

3. Treasurer’s Report

a) Business Summary for the Month of May 2024

b) Fuel Hedge Program Update

4. Old/New Business

a) Election of Port Council Secretary

5. Public Comment