29 Apr Special Commission Meeting 4/27/2020
April 27, 2020 Special Meeting 3:30 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of April 13, 2020 Meeting Minutes
C. Approval of Payments
D. Resolution No. 20-03 Declaring Local Emergency and Delegation of Authority
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minutes)
V. POSSIBLE ACTION
A. Admin Heating Unit 2020 Contract No. 2020-342
VI. INFORMATION
A. 1st Quarter Port Operations Report
B. 1st Quarter Harbor Square Report
C. 1st Quarter 2020 Financial Statements
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 +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. Additionally, public comments can be emailed to publiccomment@portofedmonds.org prior to the meeting and they will be read out loud during the public comments portion of the meeting.