09 May Commission Meeting Agenda 5-13-19
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May 13, 2019 Port of Edmonds Commission Meeting Agenda
7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of April 29, 2019 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $10,058.11 and Send Account to Collections
E. Dry Storage Launch Repairs
F. City of Edmonds Utility Easement
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Harbor Square HVAC Replacement No. 2019-312
B. Accept Contract as Complete, Pressure Wash Pad Resurfacing No. 2018-305
VI. INFORMATION
A. 2018 Annual Report
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT