Port of Edmonds Commission Special Meeting & Retreat

Event Date: 
Mon, 04/16/2018 - 12:00pm - 5:00pm

Port of Edmonds Special Commission Meeting & Retreat

April 16, 2018 at 9:00 am

SPECIAL COMMISSION MEETING

CALL TO ORDER 9:00 – 9:15
FLAG SALUTE
CONSENT AGENDA
A. Approval of Agenda
B. Approval of March 26, 2018 Meeting Minutes
C. Approval of Payments
PUBLIC COMMENTS
POSSIBLE ACTION
A. Approval of Restroom Remodel Contract No. 2017-282 as complete
B. Approval of Harbor Square Property HVAC Replacement Contract Award No. 2018-294

COMMISSION & STAFF RETREAT
FINANCE 9:15 – 10:30
A. Investments; Speaker, Peter Becker, Time Value Investments
B. Cash Flow Model
1. Assumptions
2. Projected Revenue and Expenses
3. Capital Replacement Reserve
4. Capital Replacement Schedule
5. Debt

BREAK 10:30 - 10:45

ENVIRONMENTAL POLICIES 10:45 – 12:00
A. Marina
B. Chemicals; Speaker, Joe Kalmar, Landau & Associates
C. Stormwater
D. Harbor Square / Marsh
E. Green Port Policy Discussion

WORKING LUNCH; continue discussion 12:00 - 12:45

ECONOMIC DEVELOPMENT 12:45 - 1:30
A. Marina Side Vacant Parcel
B Harbor Square
C. Tourism
D. Marketing
E. Parking

WRAP UP 1:30 – 2:00
A. Policies, Ideas, Initiatives

ADJOURNMENT