2021 Port of Edmonds Commission Meeting Agenda Tag

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....

  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...

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...

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...

September 13, 2021  7:00 pm  Zoom  I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 30th Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. Redistricting Proposal VI. INFORMATION VII. CITY OF...

August 30, 2021   7:00 pm   I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of the August 9, 2021 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATION A. Edmonds Marsh Buffer Restoration Plan...

Special Meeting Agenda  July 26, 2021    9:00 am I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 28, 2021 Meeting Minutes C. Approval of Payments D. Harbor Square Athletic Club Lease Amendment IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3...

June 28, 2021    7:00 pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of June 14, 2021 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION A. New Administration/Maintenance Building LEED...

May 10, 2021     7:00 pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 26, 2021 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI. INFORMATION A. Continuation of Resolution...

April 26th, 2021   7:00pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 12, 2021 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. PRESENTATION A. Annie Crawley’s 2021 Update VI. POSSIBLE ACTION VII....