Port of Edmonds Commission Meeting

Event Date: 
Mon, 02/13/2017 - 10:00pm - Tue, 02/14/2017 - 12:00am

February 13, 2017

7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 30, 2017 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $4,393.60

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

V. POSSIBLE ACTION

VI. INFORMATION
A. Retreat Agenda
B. Harbor Square 4th Quarter Report
C. Marina 4th Quarter Report

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT