May 28, 2019
7:00 p.m.
Special Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of May 13, 2019 Meeting Minutes
C. Approval of Payments
D. Bird Fest Advertisement Stipend
E. Approval of Bio Hazard Cleanup

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

V. POSSIBLE ACTION
A. Harbor Square HVAC Replacement Contract No. 2019-309, Accept as Complete
B. Award of Contract for Port Launchers Unit Price Repair and Maintenance

VI. INFORMATION
A. 1st Quarter 2019 Financial Statements

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

— Sponsored by the Port of Edmonds