Commission Meeting Agenda 10/12/20

Commission Meeting Agenda 10/12/20

October 12, 2020 | 7pm Zoom


I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of September 28, 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. Approve Updated Administrative Authority of the Executive Director
B. Approve Updated Policy No. 3.50.25, Acquisition of Materials, Supplies & Equipment

VI. WORKSHOP
A. 2021 Preliminary Budget

VII. INFORMATION
A. Continuation of Resolution 20-03, Declaring Local Emergency and Delegation of Authority
B. Lifejacket Loaner Program Update

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 for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:

https://zoom.us/j/2091238949 or Audio + 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.