Port of Edmonds Commission Meeting

Event Date: 
Mon, 11/14/2016 - 10:00pm - Tue, 11/15/2016 - 12:00am

November 14, 2016
7:00 p.m.

 

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 31 , 2016 Meeting Minutes
C. Approval of Payments
D. Approval of Harbor Square Building 4 Lease

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

V. POSSIBLE ACTION
A. Approval of Resolution No. 16-08, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No. 16-09, Banking Excess Levy Capacity for 2017
C. Approval of Resolution No. 16-10, Adopting the 2017 Budget
D. Gutter Replacement Bid No. 2016-255

VI. INFORMATION
A. 3rd Quarter 2016 Financial Statements
B. 3rd Quarter Harbor Square Report

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT