January 30, 2017
7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 9, 2017 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $1,189.01 and Send Account to Collections
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATIONS
A. EASC Presentation, John Monroe
VI. POSSIBLE ACTION
A. New Position and Recruitment Authorization
VII. INFORMATION
A. List of Small Works Roster Contracts Awarded
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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