Commission Meeting Agenda 2/14/22

Commission Meeting Agenda 2/14/22

February 14, 2022  Commission Meeting Agenda    7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 31, 2022 Meeting Minutes
C. Approval of Payments
D. HVAC Quarterly Inspection, Maintenance & Small Repairs Contract
No. 2022-409
E. Authorization for Executive Director to Write Off $6,042.43 and Send Account to Collections

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. POSSIBLE ACTION
A. North Parking Lot Reconfiguration

VI. INFORMATION
A. Preliminary 2021 Annual Report
B. Retreat Planning

VII. CITY OF EDMONDS REPORT

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT

To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed to the public for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:

https://us02web.zoom.us/j/2091238949

or Audio / Mobile 1 253 215 8782 US Meeting ID: 209 123 8949

For remote Commission meetings, public comments can be made via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be entered into the official public record.
Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.