PORT OF EDMONDS Commission Meeting Agenda. September 9, 2019. 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 26, 2019 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 REGULAR MEETING. August 12, 2019. COMMISSIONERS PRESENT COMMISSIONERS ABSENT Steve Johnston, President ...
Port of Edmonds Special Commission Meeting. August 26, 2019. 6:00 p.m. SPECIAL MEETING PORTION I. CALL TO ORDER II. RECESS TO EXECUTIVE SESSION III. CLOSE EXECUTIVE SESSION IV. COMMENCE REGULAR MEETING BUSINESS AT 7:00P.M. V. FLAG SALUTE VI. CONSENT AGENDA A. Approval of Agenda B. Approval of August 12, 2019 Meeting Minutes C. Approval of...
PORT COMMISSION OF THE PORT OF EDMONDS - MINUTES OF SPECIAL MEETING July 29, 2019 9:00AM COMMISSIONERS PRESENT Jim Orvis, Vice President Angela Harris, Secretary (by phone) David Preston (by phone) COMMISSIONERS ABSENT Steve Johnston, President (excused) Bruce Faires (excused) STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Renae Ebel, Administrative Assistant CALL TO ORDER Vice President...
August 12, 2019 7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 29, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATION A. Bertrand Hauss, City of Edmonds...
Port of Edmonds 2020 Proposed Budget Schedule August 26, 2019 Commission Workshop to Discuss: 2020 Budget Baseline Conditions Property Taxes Economic Development Budget October 14, 2019 Commission Workshop to Discuss: 2020 Preliminary Budget Public Comments October 28, 2019 Discuss 2020 Preliminary Budget Public Hearing November 12, 2019 Approve 2020 Tax Levy Bank Excess Levy Capacity Approve 2020 Budget (Budget Resolution) Approve 2020...
Upcoming 2019 Commission Meetings August 12 Commission Meeting August 26 Commission Meeting – Special Meeting, Executive Session 6pm September 9 Commission Meeting September 30 Commission Meeting October 14 Commission Meeting October 28 Commission Meeting November 11 Veterans Day – Moved to November 12th - Special Meeting November 25 Commission Meeting December 9 Commission Meeting December...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING June 24, 2019 COMMISSIONERS PRESENT Steve Johnston, President. Bruce Faires, David Preston. COMMISSIONERS ABSENT Jim Orvis, Vice President (excused). Angela Harris, Secretary (excused) STAFF PRESENT Bob McChesney, Executive Director. Marla Kempf, Deputy Director. OTHERS PRESENT Bradford Cattle, Port Attorney. Karin Noyes, Recorder. CALL...
July 29, 2019 9:00am Special Commission Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 24, 2019 Meeting Minutes C. Approval of Payments D. Harbor Square Building No. 3 Leak Assessment E. Administration Building Split System Heating/HVAC Unit Replacement IV. PUBLIC COMMENTS (For any...
PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING June 10, 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 OTHERS PRESENT Bradford Cattle, Port Attorney CALL TO ORDER President Johnson...
