Commission Meeting Agenda 3/29/21

Commission Meeting Agenda 3/29/21

March 29, 2021
6:00pm Zoom
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 March 8, 2021 Meeting Minutes
C. Approval of Payments

VII. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

VIII. POSSIBLE ACTION

IX. INFORMATION
A. Continuation of Resolution 20-03, Declaring Local Emergency and Delegation of Authority
B. Project Report: Administration/Maintenance Building
C. Project Report: North Portwalk and Seawall Reconstruction
D. 2021 Marketing Events and Projects

X. EXECUTIVE DIRECTOR’S REPORT

XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XII. EXECUTIVE SESSION

XIII. 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://us02web.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 [email protected] prior to the meeting and they will be entered into the official public record.