Port of Edmonds Commission Meeting

Event Date: 
Mon, 03/27/2017 - 10:00pm - Tue, 03/28/2017 - 12:00am

March 27, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of March 13, 2017 Meeting Minutes
C. Approval of Payments
D. Approval to Waive Guest Moorage Fees for 2 Tall Ships for Free Public Tours. Dates August 18-21.
E. Approval of New Tire Purchase for Taylor Forklift at Dry Stack

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

V. PRESENTATION
A. Valerie Claypool- Waterfront Festival 2017 Planning and Update

VI. POSSIBLE ACTION

VII. INFORMATION
A. International Marina Institute Training Report- Kelby Brown

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT