2022 Port of Edmonds Commission Meeting Agenda Tag

Port of Edmonds Commission Meeting Agenda    August 8, 2022   7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of July 11, 2022 Meeting Minutes C. Approval of Payments D. Approval of Resolution No. 22-02, Authorizing the Decrease of Port Imprest Funds IV. PUBLIC COMMENTS...

COMMISSION MEETING AGENDA  June 13, 2022    7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of May 31, 2022 Meeting Minutes C. Approval of Payments D. Puget Sound Express 5 Year Operating Agreement IV. PUBLIC COMMENTS (For any issues not already on the Agenda;...

PORT OF EDMONDS Commission Meeting Agenda    May 9, 2022  7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 25, 2022 Meeting Minutes C. Approval of Payments D. Industrial Mechanical Fabrication and Repair Unit Price Contract No. 2022-416 IV. PUBLIC COMMENTS (For any issues...

PORT OF EDMONDS COMMISSION MEETING April 25, 2022    7:00pm        I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of April 11, 2022 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V....

PORT OF EDMONDS COMMISSION MEETING AGENDA April 11, 2022    7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of March 14, 2022 Meeting Minutes and March 22, 2022 Special Commission Meeting & Staff Retreat Minutes C. Approval of Payments D. Authorization for Executive Director...

  PORT OF EDMONDS COMMISSION MEETING AGENDA    March 14, 2022  7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 28, 2022 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write Off $1,942.43 and Send Account to Collections IV. PUBLIC...

PORT OF EDMONDS COMMISSION MEETING    February 28, 2022    7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 14, 2022 Meeting Minutes C. Approval of Payments D. Harbor Square Building 4 HVAC Replacements Contract IV. PUBLIC COMMENTS (For any issues not already...

February 14, 2022  Commission Meeting Agenda    7:00pm I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 31, 2022 Meeting Minutes C. Approval of Payments D. HVAC Quarterly Inspection, Maintenance & Small Repairs Contract No. 2022-409 E. Authorization for Executive Director to Write Off $6,042.43...

January 31, 2022     7:00pm COMMISSION MEETING AGENDA  I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 10, 2022 Meeting Minutes C. Approval of Payments D. List of Small Works Roster Contracts Awarded - 2021 IV. PUBLIC COMMENTS (For any issues not already on the...