Port of Edmonds Commission Meeting

Event Date: 
Mon, 05/09/2016 - 10:00pm - Tue, 05/10/2016 - 12:00am

 

 

 

May 9, 2016

 

7:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             FLAG SALUTE

 

III.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of April 25, 2016 Meeting Minutes

C.    Approval of Payments

 

IV.           PUBLIC COMMENTS

 

V.             INFORMATION

A.   Edmonds Waterfront Access Study

B.    1st Quarter Harbor Square Report

C.    1st Quarter Marina Report

D.   1st Quarter Financial Statements

 

VI.           POSSIBLE ACTION

A.   Accept Interwest Construction Contract as Complete

 

VII.         EXECUTIVE DIRECTOR’S REPORT

 

VIII.       COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

IX.           EXECUTIVE SESSION

 

X.             ADJOURNMENT