Reminder: Port of Edmonds Commission meeting agenda for Feb. 11, 2019

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February 11, 2019
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 28, 2019 Meeting Minutes
C. Approval of Payments

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

V. POSSIBLE ACTION
A. Option Agreement for Puget Sound Express

VI. INFORMATION
A. 2018 Marketing Review
B. Retreat Agenda

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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