Commission Meeting Agenda 9/30/19

30 Sep Commission Meeting Agenda 9/30/19

Port of Edmonds Commission Agenda –   September 30, 2019     7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of September 9, 2019 Meeting Minutes
C. Approval of Payments

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. PRESENTATION
A. Freedom Boat Club Update from Nick Hooge

VI. POSSIBLE ACTION
A. Harbor Square Property HVAC Replacement Contract 2019-312 Complete
B. Dry Storage Taylor Forklift Repairs

VII. INFORMATION
A. Harbor Square Building #3 Project Update

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT