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2019 Agenda Tag

27 Dec

Posted at 16:23h in Uncategorized

December 30, 2019.  9:00 am.  Special Commission Meeting. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 9, 2019 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write off $5,452.25 and Send Account to Collections E. Authorization for Executive Director...

06 Dec

Posted at 14:39h in Uncategorized

Port of Edmonds Commission Meeting Agenda.  December 9, 2019.  7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 25, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...

21 Nov

Posted at 16:06h in Uncategorized

Port of Edmonds Commission Meeting Agenda.  November 25, 2019.    7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 12, 2019 Meeting Minutes C. Approval of Payments D. Approval of Mailer Printing Quote IV. PUBLIC COMMENTS (For any issues not already on...

25 Oct

Posted at 10:03h in Uncategorized

October 28, 2019   7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 14, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PUBLIC HEARING A. 2020 Preliminary Budget VI. POSSIBLE ACTION VII....

11 Oct

Posted at 16:20h in Uncategorized

October 14, 2019    7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of September 30, 2019 Meeting Minutes C. Approval of Payments D. Approval of Executive Director Contract Amendment E. Travelift Repairs F. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The...

30 Sep

Posted at 13:34h in Uncategorized

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....

21 Aug

Posted at 15:47h in Uncategorized

Port of Edmonds Special Commission Meeting.   August 26, 2019.   6:00 p.m. SPECIAL MEETING PORTION I. CALL TO ORDER II. RECESS TO EXECUTIVE SESSION III. CLOSE EXECUTIVE SESSION IV. COMMENCE REGULAR MEETING BUSINESS AT 7:00P.M. V. FLAG SALUTE VI. CONSENT AGENDA A. Approval of Agenda B. Approval of August 12, 2019 Meeting Minutes C. Approval of...

09 Aug

Posted at 10:52h in Uncategorized

August 12, 2019    7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 29, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATION A. Bertrand Hauss, City of Edmonds...

25 Jul

Posted at 16:28h in Uncategorized

July 29, 2019   9:00am   Special Commission Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 24, 2019 Meeting Minutes C. Approval of Payments D. Harbor Square Building No. 3 Leak Assessment E. Administration Building Split System Heating/HVAC Unit Replacement IV. PUBLIC COMMENTS (For any...

20 Jun

Posted at 15:32h in Uncategorized

Port of Edmonds Commission Meeting. June 24, 2019. 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 10, 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....