Commission Agenda Tag

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....

PORT OF EDMONDS AGENDA   February 24, 2020     7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of February 10, 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....

PORT OF EDMONDS COMMISSION MEETING AGENDA February 10, 2020    7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 27, 2020 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...

January 27, 2020  7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of January 13, 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. 2020 Committee Assignments B. South Public...

January 13, 2020  7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 30, 2019 Meeting Minutes C. Approval of Payments D. Resolution No. 20-01, Reconfirming Schedule & Location of Port Commission Meeting E. Approval of Waiver of Notice of Special Meeting IV. PUBLIC...

December 30, 2019.  9:00 am.  Special Commission Meeting. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of December 9, 2019 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write off $5,452.25 and Send Account to Collections E. Authorization for Executive Director...

Port of Edmonds Commission Meeting Agenda.  December 9, 2019.  7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 25, 2019 Meeting Minutes C. Approval of Payments IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE...

Port of Edmonds Commission Meeting Agenda.  November 25, 2019.    7:00 p.m. I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 12, 2019 Meeting Minutes C. Approval of Payments D. Approval of Mailer Printing Quote IV. PUBLIC COMMENTS (For any issues not already on...

November 12, 2019  7:00 p.m.   Port of Edmonds I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 28, 2019 Meeting Minutes C. Approval of Payments D. Authorization for Executive Director to Write off $1312.13 and Send Account to Collections IV. PUBLIC COMMENTS (For any...