Port of Edmonds Commission Meeting

Event Date: 
Mon, 04/30/2018 - 10:00am - 12:00pm

April 30, 2018
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $9,095.44
E. Approval of Resolution No. 18-03, Authorizing Sale of One Abandoned Boat
F. Approval of Resolution No. 18-04, Authorizing Sale of Surplus Property

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

V. POSSIBLE ACTION

VI. INFORMATION
A. Upcoming Events
B. Completed Projects

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT