Reminder: Edmonds Port Commission meeting agenda for Sept. 30, 2019

September 30, 2019 

7:00 p.m. 

I. CALL TO ORDER 

II. FLAG SALUTE 

III. CONSENT AGENDA

A. Approval of Agenda 

B. Approval of September 9, 2019 Meeting Minutes 

C. Approval of Payments 

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

V. PRESENTATION A. Freedom Boat Club Update from Nick Hooge 

VI. POSSIBLE ACTION

A. Harbor Square Property HVAC Replacement Contract 2019-312 Complete 

B. Dry Storage Taylor Forklift Repairs 

VII. INFORMATION A. Harbor Square Building #3 Project Update 

VIII. EXECUTIVE DIRECTOR’S REPORT 

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS 

X. EXECUTIVE SESSION 

XI. ADJOURNMENT 

Leave a Reply

Your email address will not be published.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