Reminder: Port of Edmonds Commission meeting agenda for Aug. 14

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Aug. 14, 2017
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 31, 2017 Meeting Minutes
C. Approval of Payments

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. PRESENTATION

VI. POSSIBLE ACTION
A. Approval of Harbor Square Asphalt Repair Contract No. 2017-270 as complete
B. Social Media Presentation and Public Use Policy

VII. INFORMATION
A. 2nd Quarter Financial Statements
B. 2nd Quarter Report Harbor Square
C. 2nd Quarter Port Operations Activity Summary
D. 2018 Budget Schedule

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT

You can also view the agenda in our public notices section here.

— Sponsored by the Port of Edmonds

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