20 Jun Commission Meeting Agenda 6-24-19
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Port of Edmonds Commission Meeting. June 24, 2019. 7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of June 10, 2019 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Approval of Wire Transfer for Wiggins Forklift
B. Approval of Harbor Square Asphalt Repair Contract No. 2019-319
VI. INFORMATION
A. Mid-Marina Breakwater Condition Survey
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT