09 Aug Commission Meeting Agenda 8/12/19
August 12, 2019 7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 29, 2019 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATION
A. Bertrand Hauss, City of Edmonds – Admiral Way Crosswalk
VI. POSSIBLE ACTION
A. Harbor Square Fire Alarm System Replacement Contract No. 2018-304 Accept
as Complete
B. Harbor Square Asphalt Repair Contract No. 2019-319 Accept as Complete
VII. INFORMATION
A Harbor Square Building No. 3 Leak Assessment
B. 2nd Quarter Port Operations Report
C. 2nd Quarter Harbor Square Report
D. 2nd Quarter Financial Statements
E. 2020 Proposed Budget Schedule
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT