Port of Edmonds Commission Meeting

Event Date: 
Mon, 01/08/2018 - 10:00pm - Tue, 01/09/2018 - 12:00am

January 8, 2018
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 27, 2017 Meeting Minutes
C. Approval of Payments
D. Resolution No. 18-01 , Reconfirming Schedule & Location of Port
Commission Meetings
E. Approval of Waiver of Notice of Special Meeting
F. Authorization for Executive Director to Write Off $1,338.45 and Send
Account to Collections

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

V. POSSIBLE ACTION
A. 2018 Election of Officers
B. 2018 Committee Assignments
C. Public Restrooms Remodel; Change Order

VI. INFORMATION
A. List of Small Works Roster Contracts Awarded
B. Dry Storage Updates

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT