Port of Edmonds Commission Meeting Agenda May 8, 2023 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of Payments C. Approval of Resolution No. 23-02, Bank Signatory Authorization IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATIONS A....
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom, Hybrid Meeting) April 10, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary Angela Harris David Preston STAFF PRESENT Bob McChesney, Executive Director Tina Drennan, Manager of Finance and Accounting OTHERS PRESENT Jordan Stephens, Port Attorney Neil Tibbott, Edmonds...
Commission Meeting Agenda April 24, 2023 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 10, 2023 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit V. POSSIBLE ACTION A. Approval of...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Via Zoom, Hybrid Meeting) March 27, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary Angela Harris David Preston COMMISSIONERS ABSENT STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Brian Menard, Director of Facilities and Maintenance Tina Drennan, Manager of...
Port of Edmonds Commission Meeting Agenda April 10, 2023 7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of March 27, 2023 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING March 23, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary David Preston COMMISSIONERS ABSENT Angela Harris- Excused STAFF PRESENT None OTHERS PRESENT None CALL TO ORDER President Johnston called the meeting to order at 10:00 a.m. FLAG SALUTE All those in attendance participated in...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING March 22, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary David Preston COMMISSIONERS ABSENT Angela Harris- Excused STAFF PRESENT None OTHERS PRESENT Charles Malmgren of Bothell CALL TO ORDER President Johnston called the meeting to order at 10:00 a.m. FLAG SALUTE All those...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom, Hybrid Meeting) March 13, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary Angela Harris David Preston COMMISSIONERS ABSENT STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance and Accounting OTHERS...
Port of Edmonds Special Commission Meeting March 27, 2023 5:30pm SPECIAL MEETING PORTION I. CALL TO ORDER II. RECESS TO EXECUTIVE SESSION III. CLOSE EXECUTIVE SESSION IV. COMMENCE REGULAR MEETING BUSINESS AT 7:00 P.M. V. FLAG SALUTE VI. CONSENT AGENDA A. Approval of Agenda B. Approval of March 13, 2023 Meeting Minutes, March...
Special Meeting March 24, 2023 10:00am I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda IV. PUBLIC COMMENTS V. EXECUTIVE SESSION VI. INFORMATION A. Discussion – Executive Director Recruiting Next Steps VII. ADJOURNMENT...
