Commission Meeting Agenda 9-9-2019

Commission Meeting Agenda 9-9-2019

PORT OF EDMONDS Commission Meeting Agenda.  September 9, 2019.  7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of August 26, 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. Dry Storage Proposed Rate Structure
B. Harbor Square Building 3 – Restoration Engineering Contract

VI. INFORMATION
A. Mid-Marina Breakwater Condition Assessment
B. Spotlight SeaTac Airport Advertising Program

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT