Port of Edmonds Commission Meeting

Event Date: 
Mon, 08/29/2016 - 9:00pm - Tue, 08/30/2016 - 12:00am

August 29, 2016
 
6:00 p.m.
 
 
 
I.      CALL TO ORDER
 
II.     FLAG SALUTE
 
III.    EXECUTIVE SESSION

 
IV.    CONSENT AGENDA
A.    Approval of Agenda
B.    Approval of August 8, 2016 Meeting Minutes
C.    Approval of Payments
D.    Approval of Resolution No. 16-06 - Authorizing the Sale of an Abandoned Boat
E.    Approval of Resolution No. 16-07 – Authorizing the Sale of Surplus Property
 
V.    PUBLIC COMMENTS
 
VI.   PRESENTATION

A.    Senator Marilyn Chase
 
VII.  POSSIBLE ACTION

A.    Approval of Harbor Square Asphalt Repair Contract No. 2016-243
B.    Approval of Harbor Square Building 4 HVAC Contract No. 2016-244
 
VIII.  INFORMATION

A.    Strategic Plan
 
IX.   EXECUTIVE DIRECTOR’S REPORT
 
X.    COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
 
XI.   EXECUTIVE SESSION
 
XII.  ADJOURNMENT