Port of Edmonds Commission Meeting

Event Date: 
Mon, 03/12/2018 - 10:00pm - Tue, 03/20/2018 - 12:00am

March 12, 2018
7:00 p.m.

I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of February 26, 2018 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $6,919.91 and Send
Account to Collections
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Personnel Policy Manual Changes
VI. INFORMATION
A. Preliminary 2017 Year End Financial Statement
B. Retreat Agenda
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT