21 Aug Special Commission Meeting Agenda 8-26-19
Port of Edmonds Special Commission Meeting. August 26, 2019. 6:00 p.m.
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 August 12, 2019 Meeting Minutes
C. Approval of Payments
VII. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
VIII. PRESENTATION
A. Dayton St. Pump Station Project – Zachary Richardson, City of Edmonds Stormwater Engineer
B. Fishing Overview and Update– Ron Garner, Puget Sound Anglers President
IX. POSSIBLE ACTION
A. Approval of Purchase of New Travelift
B. Approval of Harbor Square Building #3 Engineering Contract
X. INFORMATION
A. 2020 Budget – Budget Baseline Conditions
B. 2020 Budget – Property Tax Levy
C. 2020 Budget – Economic Development and Tourism Expense
D. Crosswalk Discussion
XI. EXECUTIVE DIRECTOR’S REPORT
XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT