Port of Edmonds Commission Meeting

Event Date: 
Mon, 10/10/2016 - 9:00pm - Tue, 10/11/2016 - 12:00am

 

October 10, 2016

 

6:00 p.m.

 

Special Meeting

 

 

I.               CALL TO ORDER

 

II.             EXECUTIVE SESSION

 

III.           CLOSE EXECUTIVE SESSION

 

IV.           FLAG SALUTE   

 

V.             CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of September 26, 2016 Meeting Minutes

C.    Approval of Payments

 

VI.           PUBLIC COMMENTS

 

VII.         POSSIBLE ACTION

A.   Strategic Plan Revisions

 

VIII.       INFORMATION

A.   Preliminary 2017 Annual Budget

 

IX.           EXECUTIVE DIRECTOR’S REPORT

 

X.             COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

 

XI.           EXECUTIVE SESSION

 

XII.         ADJOURNMENT