Port of Edmonds Commission Meeting

Event Date: 
Mon, 01/09/2017 - 10:00pm - Tue, 01/10/2017 - 12:00am

January 9, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 12, 2016 Meeting Minutes
C. Approval of December 27, 2016 Meeting Minutes
D. Approval of Payments
E. Authorization for Executive Director to Write Off $2,714.99 and Send Account to Collections
F. Resolution No. 17-02 , Reconfirming Schedule & Location of Port Commission Meetings

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

V. POSSIBLE ACTION
A. Resolution No. 17-01, Approval of Special Revenue Bond
B. 2017 Committee Assignments
C. Jackson Main Architectural Services Contract

VI. INFORMATION

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT