Port of Edmonds Commission Meeting

Event Date: 
Mon, 04/11/2016 - 9:00pm - Tue, 04/12/2016 - 12:00am

 

April 11, 2016

 

6:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             RECESS TO EXECUTIVE SESSION

 

III.           CLOSE EXECUTIVE SESSION

 

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

 

V.             FLAG SALUTE

 

VI.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of March 28, 2016 Meeting Minutes

C.    Approval of Payments

D.   Approval of Harbor Square Lease

 

VII.         PUBLIC COMMENTS

 

VIII.       INFORMATION

A.   Fuel Discussion

B.    Puget Sound Anglers

C.    New Commissioner Application Process

D.   Draft Memorandum of Understanding: Salish Sea Expeditions

 

IX.           EXECUTIVE DIRECTOR’S REPORT

 

X.             COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

XI.           EXECUTIVE SESSION

 

XII.         ADJOURNMENT