April 11, 2016

6:00 p.m.

I. CALL TO ORDER

II. RECESS TO EXECUTIVE SESSION

III. CLOSE EXECUTIVE SESSION

IV. COMMENCE REGULAR PORTION OF BUSINESS MEETING AT 7:00 P.M.

V. FLAG SALUTE

VI. CONSENT AGENDA

1. Approval of Agenda
2. Approval of March 28, 2016 Meeting Minutes
3. Approval of Payments
4. Approval of Harbor Square Lease

VII. PUBLIC COMMENTS

VIII. INFORMATION

1. Fuel Discussion
2. Puget Sound Anglers
3. New Commissioner Application Process
4. Draft Memorandum of Understanding: Salish Sea Expeditions

IX. EXECUTIVE DIRECTOR’S REPORT

X. COMMISIONER’S COMMENTS AND COMMITTEE REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT

— This notice is sponsored by the Port of Edmonds. You can also view Port meeting agendas on our Public Notices page here.