08 Oct Commission Meeting Agenda 10/12/20
October 12, 2020 | 7pm Zoom
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of September 28, 2020 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Approve Updated Administrative Authority of the Executive Director
B. Approve Updated Policy No. 3.50.25, Acquisition of Materials, Supplies & Equipment
VI. WORKSHOP
A. 2021 Preliminary Budget
VII. INFORMATION
A. Continuation of Resolution 20-03, Declaring Local Emergency and Delegation of Authority
B. Lifejacket Loaner Program Update
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:
https://zoom.us/j/2091238949 or Audio + 1 253 215 8782 US Meeting ID: 209 123 8949
For remote Commission meetings, public comments can be made via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to publiccomment@portofedmonds.org prior to the meeting and they will be entered into the official public record.