Reminder: Port of Edmonds Commission meeting agenda for March 12

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March 12, 2018
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of February 26, 2018 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write Off $6,919.91 and Send
Account to Collections

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

V. POSSIBLE ACTION
A. Personnel Policy Manual Changes

VI. INFORMATION
A. Preliminary 2017 Year End Financial Statement
B. Retreat Agenda

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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