06 Mar Commission Meeting Agenda 3/9/2020
Posted at 16:27h
in Commission Notices
Port of Edmonds Commission Meeting Agenda March 9, 2020 7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of February 24, 2020 Meeting Minutes
C. Approval of Payments
D. CG Engineering Boardwalk Assessment Contract No. 2020-337
E. CG Engineering Gangway Specifications Contract No. 2020-338
F. Pacific Mobile Structures Mobile Office Trailer Change Order No. 1
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
VI. INFORMATION
A. Coronavirus (COVID-19) Update
B. Dry Storage Operations Summary
C. Harbor Square Building No. 3 Update
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT