Port of Edmonds Commissioners

Event Date: 
Mon, 03/28/2016 - 10:00pm - Tue, 03/29/2016 - 12:00am

 

March 28, 2016

 

7:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             FLAG SALUTE

 

III.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of March 14, 2016 Meeting Minutes

C.    Approval of Payments

 

IV.           PUBLIC COMMENTS

 

V.             INFORMATION

A.   Fishing Pier – City of Edmonds

B.    Boatyard General Permit

C.    Process For Selecting New Commissioner

 

VI.           POSSIBLE ACTION

A.   Approval of Employee Recognition Policy

 

VII.         EXECUTIVE DIRECTOR’S REPORT

 

VIII.       COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

IX.           EXECUTIVE SESSION

 

X.             ADJOURNMENT