07 May Special Commission Meeting Agenda 5/11/20
May 11, 2020 1:00 p.m.
SPECIAL MEETING PORTION
I. CALL TO ORDER
II. RECESS TO EXECUTIVE SESSION
III. CLOSE EXECUTIVE SESSION
IV. COMMENCE REGULAR MEETING BUSINESS AT 2:00P.M.
V. FLAG SALUTE
VI. CONSENT AGENDA
A. Approval of Agenda
B. Approval of April 27, 2020 Meeting Minutes
C. Approval of Payments
VII. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit
VIII. PUBLIC HEARING
A. Adopt the Port’s Access Plan
IX. POSSIBLE ACTION
A. Resolution No. 20-02, Amending the Port’s Comprehensive Scheme of Harbor Improvements, and the Capital Budget.
X. INFORMATION
A. Financial Impact Report
B. COVID-19 Emergency Declaration, Resolution 20-03 for Review and Discussion
XI. EXECUTIVE DIRECTOR’S REPORT
XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT
ZOOM INFORMATION FOR THE 2:00pm REGULAR PORTION OF THE COMMISSION MEETING
To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:
https://zoom.us/j/2091238949 or + 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. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be read out loud during the public comments portion of the meeting.