Port of Edmonds Commission Meeting

Event Date: 
Mon, 04/25/2016 - 9:00pm - Tue, 04/26/2016 - 12:00am

April 25, 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 April 11, 2016 Meeting Minutes

C.    Approval of Payments

D.   Approval of No Charge Guest Moorage for Classic Yachts at 2016 Waterfront Festival

 

VII.         PUBLIC COMMENTS

 

VIII.       INFORMATION

A.   Staff Issues

B.    Seasonal Maintenance

C.    Commissioner Recruitment

 

IX.           POSSIBLE ACTION

A.   Fuel Discussion

 

X.             EXECUTIVE DIRECTOR’S REPORT

 

XI.           COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

XII.         EXECUTIVE SESSION

 

XIII.       ADJOURNMENT