Reminder: Edmonds Port Commission meeting agenda for Feb. 28, 2022

February 28, 2022
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of February 14, 2022 Meeting Minutes
C. Approval of Payments
D. Harbor Square Building 4 HVAC Replacements Contract

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

V. POSSIBLE ACTION

VI. INFORMATION
A. Project Consultants Summary

VII. CITY OF EDMONDS REPORT

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. EXECUTIVE SESSION

XI. ADJOURNMENT

To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed to the public for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:

https://us02web.zoom.us/j/2091238949

or Audio / Mobile 1 253 215 8782 US Meeting ID: 209 123 8949

For remote Commission meetings, public comments can be made via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to publiccomment@portofedmonds.org prior to the meeting and they will be entered into the official public record.

Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.

— Sponsored by the Port of Edmonds

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