Commission Meeting Agenda 7-29-19

Commission Meeting Agenda 7-29-19

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 issues not already on the Agenda; 3 minute limit)

V. POSSIBLE ACTION

VI. EXECUTIVE DIRECTOR’S REPORT

VII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT