Reminder: Edmonds Port Commission meeting for April 8, 2019

April 8, 2019 

7:00 p.m. 

I. CALL TO ORDER 

II. FLAG SALUTE 

III. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of March 25, 2019 Meeting Minutes 

C. Approval of Payments 

D. Authorization for Executive Director to Write off $4,974.85 and Send Account to Collections 

E. Authorization for Executive Director to Write off $5,658.84 and Send Account to Collections 

F. Authorization for Executive Director to Write off $1,943.44 and Send Account to Collections 

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

V. POSSIBLE ACTION

A. Marsh Boardwalk Easement 

B. Environmental Policy and Green Port Initiatives 

C. Family Day at the Marina 

VI. INFORMATION 

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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