Port of Edmonds Commission Meeting

Event Date: 
Mon, 04/24/2017 - 10:00pm - Tue, 04/25/2017 - 12:00am

April 24, 2017

7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDAA. Approval of Agenda

A. Approval of Agenda
B. Approval of April 10, 2017 Meeting Minutes
C. Approval of Payments

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

V. PRESENTATION

VI. POSSIBLE ACTION
A. Approval of Harbor Square Bldg 5 - HVAC Contract Award
B. Approval of Truck Purchase

VII. INFORMATION
A. 1st Quarter Harbor Square Report
B. 1st Quarter Port Operations Report

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT