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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...

Special Meeting March 23, 2023 10:00am I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda IV. PUBLIC COMMENTS V. INFORMATION A. Conduct Interviews of Applicants for the Executive Director Position BREAK 1:00 – 2:00pm VI. EXECUTIVE SESSION VII. ADJOURNMENT...

Special Meeting March 22, 2023 10:00am I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda IV. PUBLIC COMMENTS V. INFORMATION A. Conduct Interviews of Applicants for the Executive Director Position BREAK 1:00 – 2:00pm VI. EXECUTIVE SESSION VII. ADJOURNMENT...

PUBLIC NOTICE SPECIAL MEETING   PORT OF EDMONDS The Port of Edmonds has scheduled a Special Commission Meeting on the following days: - Wednesday March 22, 2023 at 10:00am - Thursday March 23, 2023 at 10:00am - Friday March 24, 2023 at 10:00am The purpose of the meetings is to conduct interviews...

PORT COMMISSION OF THE PORT OF EDMONDS    MINUTES OF REGULAR MEETING (Via Zoom, Hybrid Meeting)    February 27, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary David Preston COMMISSIONERS ABSENT Angela Harris- Excused STAFF PRESENT Bob McChesney, Executive Director Tina Drennan, Manager of Finance and Accounting OTHERS PRESENT Jordan Stephens, Port Attorney Neil...

March 13, 2023  7:00pm  PORT OF EDMONDS COMMISSION MEETING AGENDA I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 27, 2023 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write Off $2,907.96 and Send Account to Collections IV. PUBLIC COMMENTS...

PORT COMMISSION OF THE PORT OF EDMONDS   MINUTES OF REGULAR MEETING (Via Zoom, Hybrid Meeting)February 13, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary Angela Harris David Preston STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance and Accounting Brittany Williams, Manager of Properties...

COMMISSION MEETING AGENDA   February 27, 2023  7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 13, 2023 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI. INFORMATION A. New Administration/Maintenance...

PORT COMMISSION OF THE PORT OF EDMONDS     MINUTES OF REGULAR MEETING (Via Zoom, Hybrid Meeting)    January 30, 2023 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Jay Grant, Secretary Angela Harris David Preston STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Director of Marina Operations Tina Drennan, Manager of Finance and Accounting Brittany Williams,...