Resolution 20-03 Declaring Local Emergency and Delegation of Authority Tag

December 14, 2020   7:00 pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of November 30, 2020 Meeting Minutes C. Approval of Payments D. 2021 Election of Officers IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V. POSSIBLE ACTION VI....

November 9, 2020   7pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of October 26, 2020 Meeting Minutes C. Approval of Payments D. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The Docks In Guest Moorage. November 28, 2020 Through January...

October 12, 2020 | 7pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of September 28, 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. Approve Updated Administrative Authority...

PORT COMMISSION OF THE PORT OF EDMONDS  MINUTES OF MEETING (Via Zoom)           September 14, 2020 COMMISSIONERS PRESENT Jim Orvis, President Angela Harris, Vice President David Preston, Secretary Bruce Faires Steve Johnston STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Bradford...

September 14, 2020  |  7:00 pm Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 31, 2020 Meeting Minutes C. Approval of Payments D. New Transformer Vault by Edmonds Yacht Club E. PUD Distribution Easement for City of Edmonds Lift Station IV. PUBLIC COMMENTS...

PORT COMMISSION OF THE PORT OF EDMONDS  MINUTES OF SPECIAL MEETING (Via Zoom)     August 10, 2020 COMMISSIONERS PRESENT Jim Orvis, President Angela Harris, Vice President David Preston, Secretary Bruce Faires Steve Johnston STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing Renae Ebel, Administrative Assistant OTHERS...

August 31, 2020  7:00 pm   Zoom I. CALL TO ORDER II. FLAG SALUTE III. CONSENT AGENDA A. Approval of Agenda B. Approval of August 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. Harbor Square Building No....

PORT COMMISSION OF THE PORT OF EDMONDS  MINUTES OF SPECIAL MEETING (Via Zoom)          June 29, 2020 COMMISSIONERS PRESENT Jim Orvis, President Angela Harris, Vice President David Preston, Secretary Bruce Faires Steve Johnston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager Karin Michaud, Office Manager Brittany Williams, Manager of...

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...

PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF SPECIAL MEETING (Via Zoom)    March 25, 2020  2pm COMMISSIONERS PRESENT Jim Orvis, President Angela Harris, Vice President David Preston, Secretary Bruce Faires Steve Johnston STAFF PRESENT Bob McChesney, Executive Director Marla Kempf, Deputy Director Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Bradford Cattle,...