Port of Edmonds Commission Meeting

Event Date: 
Mon, 02/12/2018 - 9:00pm - Tue, 02/13/2018 - 12:00am

February 12, 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.
V. FLAG SALUTE
VI. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 29, 2018 Meeting Minutes
C. Approval of Payments
VII. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
VIII. PRESENTATIONS
A. EASC Investor Report, Chief Executive Officer Patrick Pierce
B. Puget Sound Recreational Fishing Policy Update, NMTA President/CEO
George Harris
C. Clean Boating Foundation, NMTA Executive Director Peter Schrappen
IX. POSSIBLE ACTION
A. New Security Truck
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. EXECUTIVE SESSION
XIII. ADJOURNMENT