August 12, 2019 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 29, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATION A. Bertrand Hauss, City of Edmonds...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING June 24, 2019 COMMISSIONERS PRESENT Steve Johnston, President. Bruce Faires, David Preston. COMMISSIONERS ABSENT Jim Orvis, Vice President (excused). Angela Harris, Secretary (excused) STAFF PRESENT Bob McChesney, Executive Director. Marla Kempf, Deputy Director. OTHERS PRESENT Bradford Cattle, Port Attorney. Karin Noyes, Recorder. CALL...
July 29, 2019 9:00am Special Commission Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 24, 2019 Meeting Minutes C. Approval of Payments D. Harbor Square Building No. 3 Leak Assessment E. Administration Building Split System Heating/HVAC Unit Replacement IV. PUBLIC COMMENTS (For any...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING June 10, 2019 COMMISSIONERS PRESENT Steve Johnston, President, Jim Orvis, Vice President, Angela Harris, Secretary Bruce Faires, David Preston STAFF PRESENT Bob McChesney, Executive Director, Marla Kempf, Deputy Director, Tina Drennan, Finance Manager OTHERS PRESENT Bradford Cattle, Port Attorney CALL TO ORDER President Johnson...
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....
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING May 28, 2019 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Angela Harris, Secretary Bruce Faires David Preston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager OTHERS PRESENT Bradford Cattle, Port Attorney Karin Noyes, Recorder CALL TO ORDER President Johnson called the meeting...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING MAY 13, 2019 COMMISSIONERS PRESENT Steve Johnston, President, Jim Orvis, Vice President, Angela Harris, Secretary, Bruce Faires, David Preston STAFF PRESENT Bob McChesney, Executive Director, Marla Kempf, Deputy Director, Tina Drennan, Finance Manager OTHERS PRESENT Bradford Cattle, Port Attorney CALL TO...
NOTICE OF THE PORT COMMISSION OF THE PORT OF EDMONDS MEETING DATE CHANGE AND NOTICE OF SPECIAL MEETING MAY 28, 2019 The Port Commission rescheduled their regular business meeting on Monday, May 27, 2019. They rescheduled it to a Special Meeting on Tuesday, May 28, 2019 at...
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...
May 13, 2019 Port of Edmonds Commission Meeting Agenda 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 29, 2019 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write off $10,058.11 and Send Account to Collections E. Dry Storage Launch...
