06 Aug COMMISSION MEETING AGENDA 8-9-21
August 9, 2021 7:00 pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of the July 26, 2021 Meeting Minutes
C. Approval of Payments
D. Reaffirming Resolution No. 21-02, Designating and Renaming the Public Plaza to the “Mary Lou Block Plaza”
E. Approval Of Resolution No. 21-03, Terminating Resolution No. 20-03 And The Emergency Authority And Powers Granted Therein
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
VI. INFORMATION
A. 2nd Quarter Port Operations Report
B. 2nd Quarter Harbor Square Report
C. 2nd Quarter Financial Statements Report
D. Project Report: North Portwalk and Seawall Reconstruction
VII. CITY OF EDMONDS REPORT
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed to the public 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 publiccomment@portofedmonds.org prior to the meeting and they will be entered into the official public record.