Commission Meeting Agenda 6-24-19

20 Jun Commission Meeting Agenda 6-24-19

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