Reminder: Edmonds Port Commission meeting agenda for Nov. 25, 2019

November 25, 2019
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 12, 2019 Meeting Minutes
C. Approval of Payments
D. Approval of Mailer Printing Quote

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

V. PUBLIC HEARING
A. Amending the Port’s Comprehensive Scheme of Harbor Improvements

VI. POSSIBLE ACTION
A. Approval of Resolution No. 19-08, Amending the Port’s Comprehensive Scheme of Harbor Improvements

VII. INFORMATION
A. 2020 Slate of Officers Preliminary

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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