Reminder: Port of Edmonds Commission Special Meeting Agenda for Nov. 13, 2018

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November 13, 2018
7:00 p.m.
Special Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 29, 2018 Meeting Minutes
C. Approval of Payments
D. Approval of WPPA Seminar Overnight Stay in Bellevue
E. Approval of Travelift Repairs

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

V. POSSIBLE ACTION
A. Approval of Resolution No. 18-06, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No. 18-07, Banking Excess Levy Capacity for 2019
C. Approval of Resolution No. 18-08, Adopting the 2019 Budget

VI. INFORMATION
A. 3rd Quarter Harbor Square Report
B. 3rd Quarter 2018 Financial Statements

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

— Sponsored by the Port of Edmonds

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