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