Reminder: Port of Edmonds Commission meeting agenda for Oct. 16

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October 16, 2017

7:00 p.m.

Special Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
October 16, 2017 7:00 p.m. Special Meeting
A. Approval of Agenda
B. Approval of September 25, 2017 Meeting Minutes
C. ApprovalofPayments
D. Authorization To Approve Edmonds Yacht Club To Conduct Holiday On The Docks In Guest Moorage Starting December 2, 2017 Through January 3, 2018 E. Authorization for Executive Director to Write Off $5,002.49

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

V. POSSIBLE ACTION
A. Sea Jazz Stipend
B. Approval of Dock Flotation Repair No. 2017-271 as complete

VI. INFORMATION
A. PSE Report
B. 2018 Preliminary Budget

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

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

— Sponsored by the Port of Edmonds

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