December 9, 2019
7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 25, 2019 Meeting Minutes
C. Approval of Payments
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. 2020 Election of Officers
VI. INFORMATION
A. 2020 Commission Meeting Schedule – To be Approved at Jan 13th Meeting
B. 2020 Committee Assignments – To be Approved at Jan 13th Meeting
C. GASB 87 Lease Accounting
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT
— Sponsored by Port of Edmonds
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