December 30, 2019
9:00 am
Special Meeting

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 9, 2019 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $5,452.25 and Send Account to Collections
E. Authorization for Executive Director to Write off $1,517.90 and Send Account to Collections
F. Janitorial Contract

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

V. POSSIBLE ACTION

VI. INFORMATION

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

— Sponsored by the Port of Edmonds