Edmonds Port Commission

Event Date: 
Mon, 06/27/2016 - 10:00pm - Tue, 06/28/2016 - 12:00am

 

 

June 27, 2016

 

7:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             FLAG SALUTE

 

III.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of June 13, 2016 Meeting Minutes

C.    Approval of Payments

D.   Approval of Reid Middleton Planning Services – Pre-Application Process for New Marine Trade Building

 

IV.           PUBLIC COMMENTS

 

V.             POSSIBLE ACTION

A.   Harbor Square Asphalt Repair Contract

B.    Harbor Square HVAC Contract

C.    Commissioner Compensation

 

VI.           EXECUTIVE DIRECTOR’S REPORT

 

VII.         COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

VIII.       EXECUTIVE SESSION

 

IX.           ADJOURNMENT