November 12, 2019
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of October 28, 2019 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $1312.13 and Send Account to Collections

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

V. PRESENTATIONS
A. Public Access Plan

VI. POSSIBLE ACTION
A. Approval of Resolution No. 19-03, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No. 19-04, Banking Excess Levy Capacity for 2020
C. Approval of Resolution No. 19-05, Adopting the 2020 Budget
D. Authorization to Proceed with Wire Transfer Payments
E. Approval of Resolution No. 19-06, Declaring Travelift Surplus and
Authorizing Its Sale
F. Approval of Resolution No. 19-07, Declaring Hoist Forklift Surplus and Authorizing Its Sale

VII. INFORMATION
A. 3rd Quarter 2019 Financial Statements

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT

— Sponsored by the Port of Edmonds