22 Oct Commission Meeting Agenda 10-25-21
PORT OF EDMONDS COMMISSION MEETING AGENDA
October 25, 2021 7:00 pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 11, 2021 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PUBLIC HEARING
A. 2022 Preliminary Budget
VI. POSSIBLE ACTION
A. Harbor Square Asphalt Repair Contract No. 2021-388 Accept as Complete
VII. INFORMATION
A. Harbor Square 3rd Quarter Report
B. 3rd Quarter Financial Statements
VIII. CITY OF EDMONDS REPORT
IX. EXECUTIVE DIRECTOR’S REPORT
X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XI. EXECUTIVE SESSION
XII. ADJOURNMENT
To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed to the public
for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:
https://us02web.zoom.us/j/2091238949
or Audio + 1 253 215 8782 US Meeting ID: 209 123 8949
For remote Commission meetings, public comments can be made via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be entered into the official public record. Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting, but will then be included in the next meeting.