(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)
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Date
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Time
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Agenda
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Proposed Meeting
Topic
|
| Jan 5 |
5:00 pm |
Link |
Special Meeting Woodway Town council/Port Commission, Port Master Plan, Port Tax levy, Point wells update |
| Jan 7 |
9:30 am |
- |
Special Meeting |
| Jan 12 |
7 pm |
Link |
Harbor Square Aquatics complex, Executive Directors position, consent waiver, 2009 committee, meetings, topics for 2009 |
| Jan 26 |
7 pm |
Link |
Fuel Dock POS, NL Landscaping, Resolution 09-02 Imprest, Qtr reports |
| Feb 9 |
7 pm |
Link |
Edmonds Yacht Club Building Plan, Employee travel resolution, 2008 year end financials, Commission goals |
| Feb 23 |
6 pm |
- |
Executive Session - Legal |
| Feb 23 |
7 pm |
Link |
2009 Waterfront Festival Agreement, HS Space renovation |
| Mar 5 |
9 am |
Link |
Harbor Square Business Complex Master Plan |
| Mar 9 |
7 pm |
Link |
Waterfront Festival, EYC loan, parking, Hydraulic Launchers |
| Mar 30 |
7 pm |
Link |
EYC agreement - Lease, Parking amendment, HS planning |
| Mar 30 |
* |
- |
* Executive Session after regular meeting - Real Estate |
| Apr 3 |
12:30 pm |
- |
Special Meeting - Review EYC bank loan, Executive Director candidate interviews |
| Apr 6 |
9 am |
- |
Special Meeting - Executive Director selection. Meeting may be cancelled, call Port office to confirm meeting at 425-774-0549 |
| Apr 13 |
7 pm |
Link |
Executive Director Contract Approval, EYC Loan agreement; parking amendment, Landscape renovation, Business moorage |
| Apr 27 |
7 pm |
Link |
state of marinas presentation, letter of intent, qtr reports |
| May 11 |
7 pm |
Link |
2009 fishing season update, HS redevelopment LMN Architects, 2008 commission/staff retreat follow up |
| May 26 |
2 pm Tuesday |
Link |
2009 Fishing season update presentation, EYC agreement, 2008 Annual financial report, Directors goals, meeting schedule |
| June 8 |
Exec session 6:30 pm |
| June 8 |
7 pm |
Link |
PSRC 2040 Transportation update, HS athletic club remodel, HS window replacement, MN Dock ramp contract |
| June 29 |
7 pm |
Link |
Bob Dewald presentation Guard & Reserve, Stephen Clifton
community services report, Dry storage maint contract, EYC building design change, PSRC 2040 draft |
| July 13 |
6.30 pm |
|
Executive Session |
| July 13 |
7 pm |
Link |
Bond presentation, PSRC draft review, 2009 budget changes, 2010 budget schedule |
| July 27 |
9 am |
Link |
Approval of AP only |
| Aug 10 |
7 pm |
Link |
HS, Port, Finance Quarterly Reports |
| Aug 31 |
7 pm |
Link |
North King & South Snohomish Regional Mitigation Plan, Cost recovery program |
| Sept 14 |
7 pm |
Link |
Security truck bid, HS lease, 2010 draft budget |
| Sept 28 |
7 pm |
Link |
2010 draft budget, HS budget, Anthony's roof, grant program |
| Oct 12 |
7 pm |
Link |
Public Hearing 2010 Draft Operating budget |
| Oct 26 |
7 pm |
Link |
workshop, Public Hearing 2010 Draft Operating budget, quarterly reports |
| Nov 9 |
7 pm |
Link |
Resolutions 09-14,09-15, 09-16, M/N Gangway,
Public Hearing 2010 Draft Operating budget |
| Nov 16 |
7 pm |
Link |
Special Commission Meeting - Harbor Square Master Plan |
| Nov 30 |
7 pm |
Link |
M/N Gangway ramp, Meeting room policy, Commission expenses |
| Dec 14 |
7 pm |
Link |
2010 election of officers, Resolution schedule, location of meetings, draft 2010 Capital Budget, HS Master Plan process |
| Dec 28 |
9 am |
Link |
Approval of AP, Resolution 09-20 Emergency roof repairs HS |
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Note: Port Meetings are normally held on the second and last Monday of each month.
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336 Admiral Way | Edmonds WA 98020 | (425) 774-0549 VHF Ch 69 or Ch 16 | © 2009 Port of Edmonds
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