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Port of Edmonds Commission Meeting Cancellation

Event Date: 
Tue, 12/26/2017 - 3:00am

Public Notice
Meeting Cancellation

The regularly scheduled Edmonds Port Commission Meeting of
December 26, 2017 has been rescheduled to December 27, 2017 at
9:00 am.
The Public is invited to Attend.

Port of Edmonds Commission Meeting

Event Date: 
Wed, 12/27/2017 - 12:00pm - 2:00pm

December 27, 2017
9:00am
SPECIAL MEETING

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 11, 2017 Meeting Minutes
C. Approval of Payments

IV. POSSIBLE ACTION
A. Swearing in of Port Commissioners

V. EXECUTIVE DIRECTOR’S REPORT

VI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

VII. EXECUTIVE SESSION

VIII. ADJOURNMENT

Port of Edmonds Commission Meeting

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

December 11, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 27, 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. Commission Meeting Guidelines
B. 2018 Commission Meeting Schedule

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, 11/27/2017 - 10:00pm - Tue, 11/28/2017 - 12:00am

November 27, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 13, 2017 Meeting Minutes
C. Approval of Payments

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

V. INFORMATION
A. 2017 Waterfront Festival Report
B. Project Updates:
1. Restroom Remodel Project Report
2. SR104/Dayton Landscaping Project Report
3. Fuel Dock Dispensers Project

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, 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