Port of Edmonds Commission Special Meeting

Event Date: 
Tue, 05/30/2017 - 9:00pm - Wed, 05/31/2017 - 12:00am

May 30, 2017

6:00 p.m.

Special Meeting

I. CALL TO ORDER

II. RECESS TO EXECUTIVE SESSION

III. CLOSE EXECUTIVE SESSION

IV. COMMENCE REGULAR PORTION OF BUSINESS MEETING AT 7:00 P.M.

V. FLAG SALUTE

VI. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 8th Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $1,443.24

VII. PUBLIC COMMENTS

VIII. PRESENTATION
A. Farrell Fleming – New Senior/Community Center

IX. POSSIBLE ACTION
A. Vacant Parcel Planning Contract Amendment

X. INFORMATION
A. 1st Quarter 2017 Financial Statements

XI. EXECUTIVE DIRECTOR’S REPORT

XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XIII. ADJOURNMENT