04 Aug Commission Meeting Agenda 8/8/22
Port of Edmonds Commission Meeting Agenda August 8, 2022 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 11, 2022 Meeting Minutes
C. Approval of Payments
D. Approval of Resolution No. 22-02, Authorizing the Decrease of Port Imprest Funds
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Construction Management Contract
• CG Engineering
• Landau, Geo Tech
VI. INFORMATION
A. Economic Forecast; BST & Associates
B. 2023 Budget Baseline Conditions
• CPI
C. Second Quarter 2022 Financial Statements
D. 2023 Budget Meeting Schedule
VII. CITY OF EDMONDS REPORT
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
The Port of Edmonds has returned to in person Commission Meetings. Social distancing recommended, mask optional. Or join us remotely via Zoom.
https://us02web.zoom.us/j/2091238949
Mobile 1 253 215 8782 US Meeting ID: 209 123 8949
Public comments can be made either in person or via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be entered into the official public record.
Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.