05 Aug Commission Meeting Agenda 8/10/20
August 10, 2020 7pm Zoom
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 27, 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. Harbor Square Building No. 3 Structural and Exterior Improvements Contract
#2019-328 Accept as Complete
VI. INFORMATION
A. Continuation of Resolution 20-03, Declaring Local Emergency and Delegation of Authority
B. 2nd Quarter Port Operations Report
C. 2nd Quarter Harbor Square Report
D. 2nd Quarter Financial Statements Report
E. 2021 Budget Meeting Schedule
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. 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 entered into the official public record.