Reminder: Port of Edmonds Commission meeting for Nov. 26, 2018

November 26, 2018
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 13, 2018 Meeting Minutes
C. Approval of Payments

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

V. PRESENTATION
A. Amy Spain, Snohomish County Tourism Bureau Marketing Presentation

VI. POSSIBLE ACTION

VII. INFORMATION
A. City Report
B. Holiday on the Docks Update
C. 2019 Slate of Officers Preliminary

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT

— Sponsored by the Port of Edmonds

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