Port of Edmonds Commission Meeting

Event Date: 
Mon, 03/26/2018 - 10:00pm - Tue, 03/27/2018 - 12:00am

March 26, 2018
7:00 p.m.

I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of March 12, 2018 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $3,222.92 and Send
Account to Collections
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATIONS
A. Snohomish County Tourism Bureau - Annual Report, Executive Director
Amy Spain
VI. POSSIBLE ACTION
A. Approval of Harbor Square Bldg. 5 - HVAC Contract Award
B. Fuel Dispenser Change Order
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT