Port of Edmonds Commission Meeting Agenda. November 25, 2019. 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 12, 2019 Meeting Minutes C. Approval of Payments D. Approval of Mailer Printing Quote IV. PUBLIC COMMENTS (For any issues not already on...
RESOLUTION NO. 19-08 PORT OF EDMONDS, A MUNICIPAL CORPORATION; AMENDING THE PORT’S COMPREHENSIVE SCHEME OF HARBOR IMPROVEMENTS WHEREAS, the Port of Edmonds owns a development which is commonly known as Harbor Square Business Park; and WHEREAS, on June 25, 2012, the Port Commission approved an amendment to...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING October 28, 2019 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Angela Harris, Secretary Bruce Faires David Preston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Bradford Cattle,...
November 12, 2019 7:00 p.m. Port of Edmonds I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 28, 2019 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write off $1312.13 and Send Account to Collections IV. PUBLIC COMMENTS (For any...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING October 14, 2019 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Angela Harris, Secretary Bruce Faires David Preston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Bradford Cattle, Port Attorney Karin Noyes, Recorder CALL...
October 28, 2019 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 14, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PUBLIC HEARING A. 2020 Preliminary Budget VI. POSSIBLE ACTION VII....
PORT COMMISSION OF THE PORT OF EDMONDS, MINUTES OF REGULAR MEETING. September 30, 2019 COMMISSIONERS PRESENT Steve Johnston, President Jim Orvis, Vice President Angela Harris, Secretary (by phone) Bruce Faires David Preston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager OTHERS PRESENT Bradford Cattle, Port Attorney Karin Noyes, Recorder CALL TO ORDER President...
October 14, 2019 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of September 30, 2019 Meeting Minutes C. Approval of Payments D. Approval of Executive Director Contract Amendment E. Travelift Repairs F. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING September 9, 2019 COMMISSIONERS PRESENT Jim Orvis, Vice President Angela Harris, Secretary Bruce Faires David Preston COMMISSIONERS ABSENT Steve Johnston, President (excused) STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager Brittany Williams, Properties and Marketing Manager OTHERS...
Port of Edmonds Commission Agenda - September 30, 2019 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of September 9, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V....
