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

March 11, 2019 

7:00 p.m. 

I. CALL TO ORDER 

II. FLAG SALUTE 

III. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of February 25, 2019 Meeting Minutes 

C. Approval of Payments 

D. Updated Personnel Policy 13.00 – Wages, Salaries and Pay Disbursal 

E. Approval of Executive Director Vacation Cash Out Request 

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

V. POSSIBLE ACTION

A. Dry Storage Forklift Replacement 

B. Harbor Square Building 5. HVAC Unit Replacement, Contract No. 2019-309 

VI. INFORMATION

A. 2018 Marketing Review 

B. Preliminary 2018 Annual Report 

VII. EXECUTIVE DIRECTOR’S REPORT 

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS 

IX. EXECUTIVE SESSION 

X. ADJOURNMENT 

— Sponsored by the Port of Edmonds

Leave a Reply

Your email address will not be published. Required fields are marked *

Real first and last names — as well as city of residence — are required for all commenters.
This is so we can verify your identity before approving your comment.

By commenting here you agree to abide by our Code of Conduct. Please read our code at the bottom of this page before commenting.