Commission Meeting Agenda 12/9/19

06 Dec Commission Meeting Agenda 12/9/19

Port of Edmonds Commission Meeting Agenda.  December 9, 2019.  7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 25, 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. 2020 Election of Officers

VI. INFORMATION
A. 2020 Commission Meeting Schedule – To be Approved at Jan 13th Meeting
B. 2020 Committee Assignments – To be Approved at Jan 13th Meeting
C. GASB 87 Lease Accounting

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT