Port of Edmonds Commission Meeting

Event Date: 
Mon, 06/26/2017 - 10:00pm - Tue, 06/27/2017 - 12:00am

June 26, 2017

7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 30, 2017 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $5,308.27
E. Approval of Executive Director Contract Amendment

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

V. PRESENTATION

VI. POSSIBLE ACTION
A. Approval of Harbor Square Asphalt Repair Contract No. 2017-270
B. Approval of Harbor Square Building 5 HVAC Contract No. 2017-267

VII. INFORMATION

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT