23 Mar Commission Meeting Agenda 3/27/23
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 22, 2023 Special Meeting Minutes, & March 23, 2023 Special Meeting Minutes
C. Approval of Payments
VII. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
A. Breakwater Condition Survey Report
IX. POSSIBLE ACTION
A. Executive Director Candidate Selection
XI. EXECUTIVE DIRECTOR’S REPORT
XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XIII. EXECUTIVE SESSION
The Port of Edmonds has returned to in person Commission Meetings. Social distancing recommended, mask optional. Or join us remotely via Zoom.
Mobile 1 253 215 8782 US Meeting ID: 209 123 8949
Public comments can be made either in person or via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to email@example.com 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.