08 Nov Commission Meeting Agenda 11/12/19
November 12, 2019 7:00 p.m. Port of Edmonds
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 28, 2019 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $1312.13 and Send Account to Collections
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATIONS
A. Public Access Plan
VI. POSSIBLE ACTION
A. Approval of Resolution No. 19-03, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No. 19-04, Banking Excess Levy Capacity for 2020
C. Approval of Resolution No. 19-05, Adopting the 2020 Budget
D. Authorization to Proceed with Wire Transfer Payments
E. Approval of Resolution No. 19-06, Declaring Travelift Surplus and Authorizing Its Sale
F. Approval of Resolution No. 19-07, Declaring Hoist Forklift Surplus and Authorizing Its Sale
VII. INFORMATION
A. 3rd Quarter 2019 Financial Statements
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT