Commission Meeting Agenda 10/14/19

11 Oct Commission Meeting Agenda 10/14/19

October 14, 2019    7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of September 30, 2019 Meeting Minutes
C. Approval of Payments
D. Approval of Executive Director Contract Amendment
E. Travelift Repairs
F. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The Docks In Guest Moorage Starting December 1, 2019 Through December 29, 2019

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. POSSIBLE ACTION
A. Sea Jazz Stipend

VI. INFORMATION
A. 2020 Preliminary Budget
B. Harbor Square Building #3 Project Update

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT