Port of Edmonds meeting agenda

Event Date: 
Tue, 01/26/2016 - 10:00pm - Wed, 01/27/2016 - 12:00am

January 25, 2016

 

7:00 p.m.

 

 

 

I.               CALL TO ORDER

 

II.             FLAG SALUTE

 

III.           CONSENT AGENDA

A.   Approval of Agenda

B.    Approval of January 11, 2016 Meeting Minutes

C.    Approval of Payments

D.   Approval of Server Upgrades

 

IV.           PUBLIC COMMENTS

 

V.             POSSIBLE ACTION

 

VI.           INFORMATION

A.   EASC Presentation

B.    List of Small Works Roster Contracts Awarded

C.    Restroom Project Report

D.   I Dock Electrical Report

 

VII.         EXECUTIVE DIRECTOR’S REPORT

 

VIII.       COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

 

IX.           EXECUTIVE SESSION

 

X.             ADJOURNMENT