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

  4. COMMENCE REGULAR PORTION OF BUSINESS MEETING AT 7:00 P.M.

  5. FLAG SALUTE

  6. CONSENT AGENDA

A. Approval of Agenda
B. Approval of October 10, 2016 Meeting Minutes
C. Approval of Payments
D. Approval of Executive Director Contract Amendment
E. Authorization for Executive Director to Write Off $10,751.94 and Send
Account to Collections

F. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The Docks In Guest Moorage Starting December 3, 2016 Through January 3, 2017

 

VII. PUBLIC COMMENTS

 

VIII. PUBLIC HEARING

A. 2017 Preliminary Budget

 

IX. WORKSHOP

A. 2017 Preliminary Budget

 

X. ACTION

A. Harbor Square Grounds Keeping Services Bid #2016-248

 

XI. INFORMATION

A. Sea Jazz Stipend
B. 3
rd Quarter Marina Report

 

XII. EXECUTIVE DIRECTOR’S REPORT

 

XIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

 

XIV. EXECUTIVE SESSION

 

XV. ADJOURNMENT