Reminder: Edmonds Port Commission meeting agenda for Aug. 12, 2019

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August 12, 2019 

7:00 p.m.

I. CALL TO ORDER 

II. FLAG SALUTE 

III. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of July 29, 2019 Meeting Minutes 

C. Approval of Payments 

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

V. PRESENTATION 

A. Bertrand Hauss, City of Edmonds – Admiral Way Crosswalk 

VI. POSSIBLE ACTION 

A. Harbor Square Fire Alarm System Replacement Contract No. 2018-304 Accept as Complete 

B. Harbor Square Asphalt Repair Contract No. 2019-319 Accept as Complete 

VII. INFORMATION 

A Harbor Square Building No. 3 Leak Assessment 

B. 2nd Quarter Port Operations Report 

C. 2nd Quarter Harbor Square Report 

D. 2nd Quarter Financial Statements 

E. 2020 Proposed Budget Schedule 

VIII. EXECUTIVE DIRECTOR’S REPORT 

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS 

X. EXECUTIVE SESSION 

XI. ADJOURNMENT 

— Sponsored by the Port of Edmonds

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