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(All meetings are on the second and last Mondays, held in the Commission meeting room at 336 Admiral Way, Edmonds Schedule/Agenda Items subject to change pending review)
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Date
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Time
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Agenda
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Proposed Meeting
Topic
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| Jan 14 |
6 pm exec session
7 pm. meeting |
Link |
2008 Committee Assignments, Draft 08 Capital Budget, 08 Special meetings, Misc topics |
| Jan 28 |
7 pm. |
Link |
Jacobsen's Marine Lease Agreement, Port & HS Qtrly Reports |
| Feb 11 |
7 pm |
Link |
FEMA resolution, RV parking policy, Personnel Policies Current Contracts |
| Feb 12 |
1 - 4 pm |
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Harbor Square Master Plan Workshop (Held at Edmonds Yacht Club) |
| Feb 25 |
7 pm |
Link |
HS Flood Declaration, HS buildings 4&5 contract approval, RV policy |
| Mar 10 |
7 pm |
Link |
Art policy, 08 Commission seminar , memorial benches, Laser Scanning |
| Mar 31 |
6.45 pm exec session
7 pm. meeting |
Link |
Seattle Crab Co. Settlement, Jacobsen's Marine Bld plan, M/N Dock Ramp Bid |
| Apr 14 |
7 pm |
Link |
MM/North Lot Parking Lot Landscape contract, M/N dock ramp project |
| Apr 23 |
9 am - 5 pm |
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The Port of Edmonds Commission and senior staff are meeting at the Corinthian Yacht Club in Seattle to discuss the Port’s mission statement. |
| Apr 28 |
7 pm |
Link |
Edmonds Woodway students redevelopment plan, Qtr reports POE, HS |
| May 12 |
7 pm |
Link |
Mid Marina Landscape Renovation contract, Dry Storage/ Marina Operations Launcher Contract, SEPA Review fee, Commission Retreat |
| May 26 |
7 pm |
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| June 9 |
7 pm |
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| June 30 |
7 pm |
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| July 14 |
7 pm |
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| July 28 |
7 pm |
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AP approval only |
| Aug 11 |
7 pm |
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| Aug 25 |
7 pm |
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| Sept 8 |
7 pm |
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| Sept 29 |
7 pm |
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| Oct 13 |
7 pm |
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| Oct 27 |
7 pm |
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| Nov 10 |
7 pm |
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| Nov 24 |
7 pm |
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| Dec 8 |
7 pm |
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| Dec 29 |
7 pm |
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AP approval only |
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Note: Port Meetings are normally held on the second and last Monday of each month.
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336 Admiral Way | Edmonds WA 98020 | (425) 774-0549 VHF Ch 69 or Ch 16 | © 2008 Port of Edmonds
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