January 27, 2020 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 13, 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. 2020 Committee Assignments B. South Public...
January 13, 2020 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 30, 2019 Meeting Minutes C. Approval of Payments D. Resolution No. 20-01, Reconfirming Schedule & Location of Port Commission Meeting E. Approval of Waiver of Notice of Special Meeting IV. PUBLIC...
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...
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...
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...
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....
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...
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....
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...
