Port of Edmonds Commission Meeting

Event Date: 
Tue, 05/31/2016 - 10:00pm - Wed, 06/01/2016 - 12:00am

 

May 31, 2016

 

7:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             FLAG SALUTE

 

III.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of May 9, 2016 Meeting Minutes

C.    Approval of May 25, 2016 Special Meeting Minutes

D.   Approval of Payments

 

IV.           INFORMATION

A.   Waterfront Festival Update – Valerie Claypool

B.    2015 Annual Report

 

V.             POSSIBLE ACTION

A.   Approval of Purchase of Work Truck

B.    2016 Edmonds Arts Festival

C.    Sea Jazz Stipend

D.   Acceptance of Fuel Supplier Contract

 

VI.           EXECUTIVE SESSION

 

VII.         ADJOURNMENT