21 Nov Commission Meeting Agenda 11/25/19
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Port of Edmonds Commission Meeting Agenda. November 25, 2019. 7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 12, 2019 Meeting Minutes
C. Approval of Payments
D. Approval of Mailer Printing Quote
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PUBLIC HEARING
A. Amending the Port’s Comprehensive Scheme of Harbor Improvements
VI. POSSIBLE ACTION
A. Approval of Resolution No. 19-08, Amending the Port’s Comprehensive Scheme of Harbor Improvements
VII. INFORMATION
A. 2020 Slate of Officers Preliminary
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT