Port of Edmonds Commission Meeting

Event Date: 
Mon, 01/29/2018 - 10:00pm - Tue, 01/30/2018 - 12:00am

January 29, 2018
6:00 p.m.
Special Meeting

I. CALL TO ORDER

II. RECESS TO EXECUTIVE SESSION

III. CLOSE EXECUTIVE SESSION

IV. COMMENCE REGULAR PORTION OF BUSINESS MEETING AT 7:00 P.M.

I. FLAG SALUTE

II. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 8, 2018 Meeting Minutes
C. Approval of Payments

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

IV. POSSIBLE ACTION
A. Personnel Policy Manual Changes
B. Resolution 18-02 Unpaid Leave from Employment for Reasons of Faith,
Conscience, or Religion
C. 2018 Committee Assignments

V. INFORMATION
A. Project Report
1. Parking Lot Re-Alignment
2. Restroom Remodel
3. SR 104 / Dayton Landscape Permit

VI. EXECUTIVE DIRECTOR’S REPORT

VII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

VIII. EXECUTIVE SESSION

IX. ADJOURNMENT