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Port of Edmonds Commission Meeting

Event Date: 
Mon, 11/13/2017 - 10:00pm - Tue, 11/14/2017 - 12:00am

November 13, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 30, 2017 Meeting Minutes
C. Approval of Payments
D. Approval of WPPA Seminar overnight stay in Seattle

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

Port of Edmonds Commission Meeting

Event Date: 
Mon, 10/30/2017 - 10:00pm - Tue, 10/31/2017 - 12:00am

October 30, 2017
7:00 p.m.

I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 16, 2017 Meeting Minutes
C. Approval of Payments
D. Approval of Resolution No. 17-06, Authorizing Sale of Two Abandoned
Boats

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PUBLIC HEARING
A. 2018 Preliminary Budget
VI. POSSIBLE ACTION
A. Award of Contract – Fuel Dispensers and Equipment #2017-281
VII. INFORMATION
A. Marketing Insights
B. 3rd Quarter Harbor Square Report
C. 3rd Quarter 2017 Financial Statements
D. 3rd Quarter Port Operations Report
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION

Port of Edmonds Commission Meeting

Event Date: 
Mon, 10/16/2017 - 10:00pm - Tue, 10/17/2017 - 12:00am
  1. CALL TO ORDER

  2. FLAG SALUTE

  3. CONSENT AGENDA

NOTICE OF PUBLIC HEARING 2018 BUDGET

Event Date: 
Mon, 10/30/2017 - 10:00pm - Tue, 10/31/2017 - 12:00am

 

NOTICE OF PUBLIC HEARING 2018 BUDGET

NOTICE IS HEREBY GIVEN that the Port of Edmonds Commission will hold a public hearing on the 2018 Budget at its regular meeting on Monday, October 30, 2017. The hearing will be held at 7:00 p.m. in the Port Commission Room, which is located in the Port Administration Office at 336 Admiral Way, Edmonds, WA 98020. The public is invited to attend and all interested persons will have an opportunity to speak.

Port of Edmonds Commission Meeting

Event Date: 
Mon, 09/25/2017 - 10:00pm - Tue, 09/26/2017 - 12:00am

  

Port of Edmonds Commission Meeting

Event Date: 
Mon, 09/11/2017 - 10:00pm - Tue, 09/12/2017 - 12:00am

September 11, 2017 7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of August 28, 2017 Meeting Minutes
C. Approval of Payments

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

V. POSSIBLE ACTION

VI. INFORMATION
A. Waste, Recycling and Environmental Programs

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

Port of Edmonds Commission Meeting

Event Date: 
Mon, 08/28/2017 - 10:00pm - Tue, 08/29/2017 - 12:00am

 

August 28, 2017 7:00 p.m

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. ApprovalofAugust14,2017MeetingMinutes C. ApprovalofPayments
D. Approval of Mailer Printing Quote
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Social Media Public Use Policy
B. Staff Addition and Personnel Policy

VI. INFORMATION
A. 2018 Budget – Budget Baseline Conditions
B. 2018 Budget – Property Tax Levy
C. 2018 Budget – Economic Development and Tourism Expense Budget

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

Port of Edmonds Commission Meeting

Event Date: 
Mon, 08/14/2017 - 10:00pm - Tue, 08/15/2017 - 12:00am

August 14, 2017
7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 31, 2017 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATION
VI. POSSIBLE ACTION
A. Approval of Harbor Square Asphalt Repair Contract No. 2017-270 as complete
B. Social Media Presentation and Public Use Policy
VII. INFORMATION
A. 2nd Quarter Financial Statements
B. 2nd Quarter Report Harbor Square
C. 2nd Quarter Port Operations Activity Summary
D. 2018 Budget Schedule
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT

Port of Edmonds Commission Meeting

Event Date: 
Mon, 07/31/2017 - 12:00pm - 2:00pm

July 31, 2017

9:00 a.m.

Special Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of June 26, 2017 Meeting Minutes
C. Approval of Payments

IV. PUBLIC COMMENTS

V. POSSIBLE ACTION
A. Harbor Square Paving Contract, Change Order
B. Award of Contract – Dock Flotation Repair No. 2017-271
C. Award of Contract – Restroom Renovation Plans No. 2017-272

VI. EXECUTIVE DIRECTOR’S REPORT

VII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT

Port of Edmonds Commission Meeting

Event Date: 
Mon, 06/26/2017 - 10:00pm - Tue, 06/27/2017 - 12:00am

June 26, 2017

7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 30, 2017 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $5,308.27
E. Approval of Executive Director Contract Amendment

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

V. PRESENTATION

VI. POSSIBLE ACTION
A. Approval of Harbor Square Asphalt Repair Contract No. 2017-270
B. Approval of Harbor Square Building 5 HVAC Contract No. 2017-267

VII. INFORMATION