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