Port of Edmonds Commission Meeting

Event Date: 
Mon, 02/26/2018 - 10:00pm - Tue, 02/27/2018 - 12:00am

February 26, 2018
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of February 12, 2018 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $4,332.60 and Send
Account to Collections
E. Approval of No Charge Guest Moorage for Classic Yachts at 2018
Waterfront Festival

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

V. POSSIBLE ACTION
A. Personnel Manual Updates

I. INFORMATION
A. 2017 Port Operations Annual Activity Summary
B. Harbor Square 4th Quarter Report
C. 2017 Marketing Report

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT