PORT OF EDMONDS COMMISSION MEETING AGENDA September 12, 2022 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 29, 2022 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) August 8, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance and Accounting OTHERS PRESENT Jordan Stephens, Port...
PORT OF EDMONDS Commission Meeting Agenda August 29, 2022 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 8, 2022 Meeting Minutes C. Approval of Payments D. Approval of Beach Place Edmonds Agreement to Cover Agreement, Easements, and Tsunami Siren IV. PUBLIC...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Hybrid = in person and via Zoom) July 11, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brian Menard, Director of facilities and Maintenance Tina Drennan,...
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...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Hybrid Meeting) June 23, 2022 COMMISSIONERS PRESENT Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris COMMISSIONERS ABSENT David Preston, President-excused STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance and Accounting Brittany Williams,...
July 11, 2022 3:30pm Special Meeting Agenda I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 13, 2022 and June 23, 2022 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V....
Special Commission Meeting June 23, 2022 9:30am I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of Executive Director Contract Amendment IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Contract Award New Administration/Maintenance Building Construction...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Via Zoom) May 31, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance &Accounting Brittany Williams, Manager...
COMMISSION MEETING AGENDA June 13, 2022 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 31, 2022 Meeting Minutes C. Approval of Payments D. Puget Sound Express 5 Year Operating Agreement IV. PUBLIC COMMENTS (For any issues not already on the Agenda;...
