Commission Notices

Special Commission meeting notices, cancellations, rescheduling, conferences on this page

January 10, 2022 3:30pm Special Commission Meeting Agenda I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 13, 2021 Meeting Minutes C. Approval of Payments - December 27, 2021 in the amount of $225,987.00, and January 10, 2022 D. Elevator Inspection, Maintenance & Repair...

NOTICE: MEETING CANCELLED DUE TO WEATHER. RESCHEDULE TO BE DETERMINED   December 27, 2021   10:00 am     Special Commission Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 13, 2021 Meeting Minutes C. Approval of Payments D. Elevator Inspection, Maintenance & Repair Contract No....

PORT COMMISSION OF THE PORT OF EDMONDS     MINUTES OF SPECIAL MEETING (Via Zoom) November 29, 2021 COMMISSIONERS PRESENT Angela Harris, President David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager OTHERS PRESENT Vivian Olson, Edmonds City Council Bradford Cattle, Port Attorney CALL TO ORDER President...

  December 13, 2021    7:00pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 29, 2021 Meeting Minutes C. Approval of Payments D. Approval of Resolution No. 21-08, Approving the Redistricting Plan for Port Commissioner Districts E. Port of Edmonds Agreement for Legal...

PORT COMMISSION OF THE PORT OF EDMONDS      MINUTES OF REGULAR MEETING (Via Zoom)      November 8, 2021 COMMISSIONERS PRESENT Angela Harris, President David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager OTHERS PRESENT Vivian Olson, Edmonds City Council Brad Cattle,...

November 29, 2021     6:30pm Special Commission Meeting 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 November 8, 2021 Meeting Minutes C. Approval of Payments D. Authorization for...

PORT COMMISSION OF THE PORT OF EDMONDS    MINUTES OF REGULAR MEETING (Via Zoom)       October 25, 2021 COMMISSIONERS PRESENT Angela Harris, President David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis STAFF PRESENT Bob McChesney, Executive Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Vivian Olson, Edmonds City...

Commission Meeting Agenda   November 8, 2021    7:00 pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of the October 25th Meeting Minutes C. Approval of Payments D. Harbor Square Janitorial Contract No. 2021-397 E. Approval of Resolution No. 21-07, Authorizing the Sale of One...

PORT COMMISSION OF THE PORT OF EDMONDS              MINUTES OF REGULAR MEETING (Via Zoom)   October 11, 2021 COMMISSIONERS PRESENT David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis COMMISSIONERS ABSENT Angela Harris, President- Excused STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager Brittany Williams, Manager...

  PORT OF EDMONDS COMMISSION MEETING AGENDA October 25, 2021    7:00 pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 11, 2021 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V....