Port of Edmonds Commission Meeting

Event Date: 
Mon, 10/16/2017 - 10:00pm - Tue, 10/17/2017 - 12:00am
  1. CALL TO ORDER

  2. FLAG SALUTE

  3. CONSENT AGENDA

A. Approval of Agenda
B. Approval of September 25, 2017 Meeting Minutes
C. ApprovalofPayments
D. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The
Docks In Guest Moorage Starting December 2, 2017 Through January 3, 2018

E. Authorization for Executive Director to Write Off $5,002.49

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

  2. POSSIBLE ACTION

    A. Sea Jazz Stipend

    B. Approval of Dock Flotation Repair No. 2017-271 as complete

VI. INFORMATION

A. PSE Report
B. 2018 Preliminary Budget

  1. EXECUTIVE DIRECTOR’S REPORT

  2. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

  3. EXECUTIVE SESSION

  4. ADJOURNMENT