Port of Edmonds Commission Meeting 5-13-19

Port of Edmonds Commission Meeting 5-13-19

May 13, 2019
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of April 29, 2019 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $10,058.11 and Send Account to Collections
E. Dry Storage Launch Repairs
F. City of Edmonds Utility Easement

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. POSSIBLE ACTION
A. Harbor Square HVAC Replacement No. 2019-312
B. Accept Contract as Complete, Pressure Wash Pad Resurfacing No. 2018-305

VI. INFORMATION
A. 2018 Annual Report

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT