2020 Port of Edmonds Agenda Tag

August 10, 2020     7pm        Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 27, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Harbor...

July 27th, 2020     Zoom 9:30am        Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 29, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...

June 29, 2020   4pm Zoom     Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 8, 2020 Meeting Minutes C. Approval of Payments D. Dry Standpipe Repair G & H Docks E. Resolution 20-04, Replacing Previous Bank Signatory Authorization with New Bank...

June 8, 2020   Special Meeting    3pm  I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 26, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Award of Contract...

May 26, 2020   Special Meeting    3:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 11, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. COVID-19 Emergency Declaration,...

May 11, 2020  1:00 p.m. SPECIAL MEETING PORTION I. CALL TO ORDER II. RECESS TO EXECUTIVE SESSION III. CLOSE EXECUTIVE SESSION IV. COMMENCE REGULAR MEETING BUSINESS AT 2:00P.M. V. FLAG SALUTE VI. CONSENT AGENDA A. Approval of Agenda B. Approval of April 27, 2020 Meeting Minutes C. Approval of Payments VII. PUBLIC COMMENTS (For any issues...

April 13, 2020   2pm Zoom   Port of Edmonds Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of March 25, 2020 Meeting Minutes C. Approval of Payments D. Approval of Executive Director Vacation Cash Out Request E. Approval of Policy No. 3.50.33 Use of...

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...

March 25, 2020    2 pm     Special Meeting I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of March 9, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Emergency...

Port of Edmonds Commission Meeting Agenda   March 9, 2020   7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 24, 2020 Meeting Minutes C. Approval of Payments D. CG Engineering Boardwalk Assessment Contract No. 2020-337 E. CG Engineering Gangway Specifications Contract No. 2020-338 F....