30 Apr Commission Meeting Agenda 4/13/2020
April 13, 2020 2pm Zoom Port of Edmonds Special Meeting
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of March 25, 2020 Meeting Minutes
C. Approval of Payments
D. Approval of Executive Director Vacation Cash Out Request
E. Approval of Policy No. 3.50.33 Use of Credit Cards
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Harbor Square Building No. 3 Change Order
VI. INFORMATION
A. 2019 Annual Report
B. 2020 Dry Storage Policy Recommendations
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT
To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed for Commission meetings until further notice.
The public is welcome to attend meetings remotely via Zoom:
https://zoom.us/j/2091238949 Or +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. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be read out loud during the public comments portion of the meeting.