(All meetings are on the second and last Mondays, held in the Commission meeting room at
336 Admiral Way, Edmonds Schedule/Agenda Items/Time is subject to change pending review)
|
|
Date
|
Time
|
Agenda
|
Proposed Meeting
Topic
|
| Jan 11 |
7 pm |
Link |
2010 Committee Assignments, Banking services report, finance workshop, Harbor Square Master Plan - Public Process |
| Jan 25 |
7 pm |
Link |
Travel Resolution 09-03, Commission meeting schedule, Financial Systems Review |
| Feb 8 |
7 pm |
Link |
presentation Stephen Clifton City of Edmonds, Policy reviews, HS Landscape maintenance contract, Workboat overhaul contract, quarterly reports |
| Feb 22 |
7 pm |
Link |
Sno EDC presentation, 4th Qtr 09 Financial |
| Mar 8 |
7 pm |
Link |
Stephen Clifton City of Edmonds presentation, Bicycle policy, comprehensive maintenance plan, HS community workshop, Marina ops restroom project |
| Mar 29 |
7 pm |
Link |
Appeal of Termination, Launcher - Forklift repairs, NCM contract, Financial Systems review, HS public workshop schedule |
| Apr 12 |
7 pm |
Link |
Bare boat charter business plan, Anthonys roof project, Resolution 10-03 adopting a blood donation policy |
| Apr 26 |
7 pm |
Link |
Garbage & Recycling Program, HS, Port, Finance Qtrly Report |
| May 5 |
6 pm |
Link |
Harbor Square Redevelopment Workshop
at Building 2 - North Foyer, 120 W Dayton |
| May 10 |
7 pm |
Link |
Anthonys roof project, Harbor Square Redevelopment Meeting |
| May 24 |
7 pm |
Link |
Friends of the Marsh presentation, winter maint report, launcher repairs, 2009 annual report, 2008 revised annual report, commission schedule |
| June 14 |
7 pm |
Link |
Blackwater Settlement, Resolution No. 10-04 – Establishing Policies for Entering into or Amending Personal Service Contracts, Strategic Plan Review, Master Plan Review |
| June 21 |
6 pm |
Link |
Harbor Square Redevelopment Master Plan Open House Meeting at 456 Admiral way from 6pm - 8:30pm |
| June 28 |
7 pm |
Link |
Blackwater settlement, Marine forklift purchase, HS redevelopment update |
| July 12 |
7 pm |
Link |
Cascade Land Conservancy, 2011 Proposed Budget Meeting Schedule, Boat Sewage Disposal Facility Grant Agreement |
| July 26 |
9 am |
Link |
Approval of AP only |
| Aug 9 |
7 pm |
|
|
| Aug 30 |
7 pm |
|
|
| Sept 13 |
7 pm |
|
|
| Sept 27 |
7 pm |
|
|
| Oct 11 |
7 pm |
|
|
| Oct 25 |
7 pm |
|
|
| Nov 8 |
7 pm |
|
|
| Nov 29 |
7 pm |
|
|
| Dec 13 |
7 pm |
|
|
| Dec 27 |
. |
|
Approval of AP only |
|
|
|
|
Note: Port Meetings are normally held on the second and last Monday of each month.
2009 here
|
|
|
|
336 Admiral Way | Edmonds WA 98020 | (425) 774-0549 VHF Ch 69 or Ch 16 | © 2010 Port of Edmonds
|
