Port of Edmonds Commission Meeting

Event Date: 
Mon, 05/08/2017 - 9:30pm - Tue, 05/09/2017 - 12:00am

May 8, 2017

6:30 p.m.

                                                                  Special Meeting

 

 

I.               CALL TO ORDER

 

II.             RECESS TO EXECUTIVE SESSION

 

III.           CLOSE EXECUTIVE SESSION

 

IV.           COMMENCE REGULAR PORTION OF BUSINESS MEETING AT 7:00 P.M.

 

V.             FLAG SALUTE

 

VI.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of April 24th Meeting Minutes

C.    Approval of Payments  

D.   Approval of Dry Storage North Launcher Repairs

 

VII.         PUBLIC COMMENTS

 

VIII.       PRESENTATION
 

IX.           POSSIBLE ACTION

 

X.             INFORMATION

A.   New Hire Introduction

B.    2016 Annual Report

 

XI.           WORKSHOP

A.   Economic Development

 

XII.         EXECUTIVE DIRECTOR’S REPORT

 

XIII.       COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

 

XIV.       ADJOURNMENT