2020 Port of Edmonds Agenda Tag

December 14, 2020   7:00 pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 30, 2020 Meeting Minutes C. Approval of Payments D. 2021 Election of Officers IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI....

November 30, 2020    7pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 9, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI. INFORMATION A. Continuation of Resolution...

November 9, 2020   7pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 26, 2020 Meeting Minutes C. Approval of Payments D. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The Docks In Guest Moorage. November 28, 2020 Through January...

  October 26, 2020  7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 12, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PUBLIC HEARING A. 2021 Preliminary Budget VI. POSSIBLE ACTION A....

September 28, 2020  7pm  Zoom  I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of September 14, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI. WORKSHOP A. Public Access Plan Priorities...

August 31, 2020  7:00 pm   Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 10, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Harbor Square Building No....

August 10, 2020     7pm        Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 27, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Harbor...

July 27th, 2020     Zoom 9:30am        Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 29, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...

June 29, 2020   4pm Zoom     Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 8, 2020 Meeting Minutes C. Approval of Payments D. Dry Standpipe Repair G & H Docks E. Resolution 20-04, Replacing Previous Bank Signatory Authorization with New Bank...

June 8, 2020   Special Meeting    3pm  I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 26, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Award of Contract...