23 May Commission Meeting Agenda 5-28-19
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PORT OF EDMONDS COMMISSION MEETING AGENDA 5-28-19
May 28, 2019; 7:00 p.m. Special Meeting
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 13, 2019 Meeting Minutes
C. Approval of Payments
D. Bird Fest Advertisement Stipend
E. Approval of Bio Hazard Cleanup
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Harbor Square HVAC Replacement Contract No. 2019-309, Accept as Complete
B. Award of Contract for Port Launchers Unit Price Repair and Maintenance
VI. INFORMATION
A. 1st Quarter 2019 Financial Statements
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT