Reminder: Port of Edmonds Commission meeting agenda for Dec. 10, 2018

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 December 10, 2018 

7:00 p.m. 

I. CALL TO ORDER 

II. FLAG SALUTE 

III. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of November 26, 2018 Meeting Minutes 

C. Approval of Payments 

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

V. POSSIBLE ACTION

A. Paid Family & Medical Leave Insurance Premiums 

B. 2019 Election of Officers 

C. Approval of 2019 Travelift Rates 

VI. INFORMATION

A. 2019 Commission Meeting Schedule 

B. 2019 Committee Assignments 

VII. EXECUTIVE DIRECTOR’S REPORT 

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS 

IX. EXECUTIVE SESSION 

X. ADJOURNMENT 

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