Reminder: Port of Edmonds Commission meeting agenda for Aug. 13, 2018

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August 13, 2018
6:00 p.m.

SPECIAL MEETING PORTION

I. CALL TO ORDER

II. RECESS TO EXECUTIVE SESSION

III. CLOSE EXECUTIVE SESSION

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

V. FLAG SALUTE

VI. CONSENT AGENDA
A. Approval of Agenda
B. Approval of July 30, 2018 Meeting Minutes
C. Approval of Payments
D. Approval of Policy No. 3.50.33, Use of Credit Cards
E. Authorization for Executive Director to Write off $27,729.56

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

VIII. POSSIBLE ACTION
A. Stormwater Filtration Pilot Project

IX. INFORMATION
A Port Operations Quarterly Activity Report Summary
B. 2nd Quarter 2018 Financial Statements
C. 2018 Allowance for Bad Debt and Bad Debt Expense
D. 2019 Budget Schedule

X. EXECUTIVE DIRECTOR’S REPORT

XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XII. EXECUTIVE SESSION

XIII. ADJOURNMENT

— Sponsored by the Port of Edmonds

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