Reminder: Edmonds Port Commission meeting agenda for Aug. 26, 2019

August 26, 2019 

6:00 p.m. 

SPECIAL MEETING PORTION 

I. CALL TO ORDER 

II. RECESS TO EXECUTIVE SESSION 

III. CLOSE EXECUTIVE SESSION 

IV. COMMENCE REGULAR MEETING BUSINESS AT 7:00P.M. 

V. FLAG SALUTE 

VI. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of August 12, 2019 Meeting Minutes 

C. Approval of Payments 

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

VIII. PRESENTATION

A. Dayton St. Pump Station Project – Zachary Richardson, City of Edmonds Stormwater Engineer 

B. Fishing Overview and Update– Ron Garner, Puget Sound Anglers President 

IX. POSSIBLE ACTION

A. Approval of Purchase of New Travelift 

B. Approval of Harbor Square Building #3 Engineering Contract 

X. INFORMATION

A. 2020 Budget – Budget Baseline Conditions 

B. 2020 Budget – Property Tax Levy 

C. 2020 Budget – Economic Development and Tourism Expense 

D. Crosswalk Discussion 

XI. EXECUTIVE DIRECTOR’S REPORT 

XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS 

XIII. EXECUTIVE SESSION 

XIV. ADJOURNMENT 

— Sponsored by the Port of Edmonds

Leave a Reply

Your email address will not be published. Required fields are marked *