PORT OF EDMONDS COMMISSION MEETING AGENDA March 14, 2022 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 28, 2022 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write Off $1,942.43 and Send Account to Collections IV. PUBLIC...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) February 14, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Finance Manager OTHERS PRESENT Jordan Stephens, Port Attorney CALL TO ORDER President Preston called...
PORT OF EDMONDS COMMISSION MEETING February 28, 2022 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 14, 2022 Meeting Minutes C. Approval of Payments D. Harbor Square Building 4 HVAC Replacements Contract IV. PUBLIC COMMENTS (For any issues not already...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) January 31, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Economic Development OTHERS PRESENT Neil Tibbott,...
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...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Via Zoom) January 10, 2022 COMMISSIONERS PRESENT David Preston, President Steve Johnston, Vice President Jim Orvis, Secretary Jay Grant Angela Harris STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Economic Development OTHERS PRESENT Neil Tibbott, Edmonds City...
January 31, 2022 7:00pm COMMISSION MEETING AGENDA I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 10, 2022 Meeting Minutes C. Approval of Payments D. List of Small Works Roster Contracts Awarded - 2021 IV. PUBLIC COMMENTS (For any issues not already on the...
2022 Commission Meeting Schedule January 10 Commission Meeting January 31 Commission Meeting February 14 Commission Meeting February 28 Commission Meeting March 14 Commission Meeting March 22 Special Commission Meeting & Retreat March 28 Commission Meeting = CANCELLED April 11 Commission Meeting April 25 Commission Meeting May 9 Commission Meeting May 30 Memorial Day – Moved to...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) December 13, 2021 COMMISSIONERS PRESENT Angela Harris, President David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Vivian Olson, Edmonds City...
January 10, 2022 3:30pm Special Commission Meeting Agenda I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 13, 2021 Meeting Minutes C. Approval of Payments - December 27, 2021 in the amount of $225,987.00, and January 10, 2022 D. Elevator Inspection, Maintenance & Repair...
