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Port of Edmonds Commission Meeting

Event Date: 
Mon, 01/09/2017 - 10:00pm - Tue, 01/10/2017 - 12:00am

January 9, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 12, 2016 Meeting Minutes
C. Approval of December 27, 2016 Meeting Minutes
D. Approval of Payments
E. Authorization for Executive Director to Write Off $2,714.99 and Send Account to Collections
F. Resolution No. 17-02 , Reconfirming Schedule & Location of Port Commission Meetings

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

Port of Edmonds Commission Meeting

Event Date: 
Tue, 12/27/2016 - 12:00pm - 2:00pm

Port of Edmonds Commission Meeting

Event Date: 
Mon, 12/12/2016 - 10:00pm - Tue, 12/13/2016 - 12:00am

December 12, 2016
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 28, 2016 Meeting Minutes
C. Approval of Payments
D. Approval of Waiver of Notice of Special Meeting

IV. PUBLIC COMMENTS

V. PRESENTATIONS
A. Puget Sound Express Operations Report
B. Stormwater Engineer Robert Edwards

VI. POSSIBLE ACTION
A. Authorizing Port Attorney Retainer Agreement Amendment
B. 2017 Election of Officers
C. Approval of 2017 Dry Storage and Travelift Rates
D. Approval of Resolution No. 16-11, Authorizing the Commitment of Funds to Support Phase 2 of the Edmonds Access Study

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

Port of Edmonds Commission Meeting

Event Date: 
Mon, 11/28/2016 - 10:00pm - Tue, 11/29/2016 - 12:00am

November 28, 2016
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 14, 2016 Meeting Minutes
C. Approval of Payments

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. INFORMATION
A. Mayor Earling; Rail Crossing Study
B. 2017 Election of Officers
C. 2017 Committee Assignments
D. Harbor Square Loan Refinance

VI. POSSIBLE ACTION
A. Public Launch Repair

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

Port of Edmonds Commission Meeting

Event Date: 
Mon, 11/14/2016 - 10:00pm - Tue, 11/15/2016 - 12:00am

November 14, 2016
7:00 p.m.

 

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 31 , 2016 Meeting Minutes
C. Approval of Payments
D. Approval of Harbor Square Building 4 Lease

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. POSSIBLE ACTION
A. Approval of Resolution No. 16-08, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No. 16-09, Banking Excess Levy Capacity for 2017
C. Approval of Resolution No. 16-10, Adopting the 2017 Budget
D. Gutter Replacement Bid No. 2016-255

VI. INFORMATION
A. 3rd Quarter 2016 Financial Statements
B. 3rd Quarter Harbor Square Report

VII. EXECUTIVE DIRECTOR’S REPORT

Port of Edmonds Commission

Event Date: 
Mon, 10/31/2016 - 9:00pm - Tue, 11/01/2016 - 12:00am

 

  1. CALL TO ORDER

  2. RECESS TO EXECUTIVE SESSION

  3. CLOSE EXECUTIVE SESSION

Notice of Public Hearing 2017 Budget

Event Date: 
Mon, 10/31/2016 - 10:00pm - Tue, 11/01/2016 - 12:00am

Port of Edmonds Commission Meeting

Event Date: 
Mon, 10/10/2016 - 9:00pm - Tue, 10/11/2016 - 12:00am

Port of Edmonds Commission Meeting

Event Date: 
Mon, 09/26/2016 - 10:00pm - Tue, 09/27/2016 - 12:00am

Port of Edmonds Commission Meeting

Event Date: 
Mon, 09/12/2016 - 10:00pm - Tue, 09/13/2016 - 12:00am