January 14, 2019
7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 27, 2018 Meeting Minutes
C. Approval of Payments
D. Resolution No. 19-01, Reconfirming Schedule & Location of Port Commission Meetings
E. Resolution No. 19-02, Authorizing the Sale of One Abandoned Boat and One Abandoned Trailer
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. PRESENTATION
A. Our Ocean and You – Annie Crawley and Dive Team Members
VI. POSSIBLE ACTION
A. 2019 Committee Assignments
B. Public Access Plan 2018-307 Contract
C. Professional Surveying Services for Vacant Lot
VII. INFORMATION
A. State Audit Reports for 2016 and 2017
B. List of Small Works Roster Contracts Awarded
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
— Sponsored by the Port of Edmonds
