AGENDA February 8, 2021 7:00 pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 25, 2021 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...
January 11, 2021 7:00 pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 28, 2020 Meeting Minutes C. Approval of Payments D. Approval of Waiver of Notice of Special Meeting IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3...
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...
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...
May 26, 2020 Special Meeting 3:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 11, 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. COVID-19 Emergency Declaration,...
Port of Edmonds Commission Meeting Agenda March 9, 2020 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 24, 2020 Meeting Minutes C. Approval of Payments D. CG Engineering Boardwalk Assessment Contract No. 2020-337 E. CG Engineering Gangway Specifications Contract No. 2020-338 F....
PORT OF EDMONDS AGENDA February 24, 2020 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 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....
PORT OF EDMONDS COMMISSION MEETING AGENDA February 10, 2020 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 27, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...
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...
