11 Feb Commission Meeting Agenda 2/14/22
February 14, 2022 Commission Meeting Agenda 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 31, 2022 Meeting Minutes
C. Approval of Payments
D. HVAC Quarterly Inspection, Maintenance & Small Repairs Contract
No. 2022-409
E. Authorization for Executive Director to Write Off $6,042.43 and Send Account to Collections
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. North Parking Lot Reconfiguration
VI. INFORMATION
A. Preliminary 2021 Annual Report
B. Retreat Planning
VII. CITY OF EDMONDS REPORT
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 to the public for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:
https://us02web.zoom.us/j/2091238949
or Audio / Mobile 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.
Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.