Commission Meeting Agenda Tag

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,...

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...

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...