05 Jan Special Commission Meeting Agenda 1/10/22
January 10, 2022
3:30pm
Special Commission Meeting Agenda
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 13, 2021 Meeting Minutes
C. Approval of Payments – December 27, 2021 in the amount of $225,987.00, and January 10, 2022
D. Elevator Inspection, Maintenance & Repair Contract No. 2021-405
E. Approval of Waiver of Notice of Special Meeting
F. 2022 Election of Officers
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Elected Commissioners Oath of Office
B. 2022 Committee Assignments
C. Resolution No. 22-01 Reconfirming Schedule & Location of Port of Edmonds Commission Meetings
VI. INFORMATION
A. New Administration & Maintenance Building Update
B. North Portwalk and Seawall Reconstruction Update
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT
Due to the rise in COVID infection rates, our Port of Edmonds Commission Meetings will now all be held remotely, starting with our January 10, 2022 3:30pm meeting. Please join us on Zoom until further notice.
https://us02web.zoom.us/j/2091238949
or Audio + 1 253 215 8782 US Meeting ID: 209 123 8949
For remote Commission meetings, public comments can be made 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.