Port of Edmonds Commission Meeting

Event Date: 
Mon, 08/14/2017 - 10:00pm - Tue, 08/15/2017 - 12:00am

August 14, 2017
7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 31, 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 Asphalt Repair Contract No. 2017-270 as complete
B. Social Media Presentation and Public Use Policy
VII. INFORMATION
A. 2nd Quarter Financial Statements
B. 2nd Quarter Report Harbor Square
C. 2nd Quarter Port Operations Activity Summary
D. 2018 Budget Schedule
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT