Reminder: Edmonds Port Commission meeting agenda for Jan. 13, 2020

January 13, 2020
7:00 p.m.

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 30, 2019 Meeting Minutes
C. Approval of Payments
D. Resolution No. 20-01, Reconfirming Schedule & Location of Port Commission Meeting
E. Approval of Waiver of Notice of Special Meeting

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

V. POSSIBLE ACTION
A. Harbor Square Building No. 3 Structural and Exterior Improvements
2019-328 Contract Award

VI. INFORMATION
A. List of Small Works Roster Contracts Awarded
B. 2020 Proposed Committee Assignments
C. Public Access Plan: Next Steps

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

— Sponsored by the Port of Edmonds

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