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