Commission Meeting Agenda 6-10-19

06 Jun Commission Meeting Agenda 6-10-19

PORT OF EDMONDS COMMISSION MEETING AGENDA 6-10-19

June 10, 2019; 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 28, 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. South Public Launcher Repair

VI. INFORMATION
A. Harbor Square Paving
B. Mid-Marina Breakwater Condition Survey
C. 2019 Family Day at the Marina

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT