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PORT OF EDMONDS November in Everett, WA 98201, US

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Location: Everett, WA 98201, US
Category: Events and Notices - Legal and Public Notices
Posted: 11/09/2019

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PORT OF EDMONDS November 12, 2019 7:00 p.m. I.CALL TO ORDER II.FLAG SALUTE III.CONSENT AGENDA A.Approval of Agenda B.Approval of October 28, 2019 Meeting Minutes C.Approval of Payments D.Authorization for Executive Director to Write off $1312.13 and Send Account to Collections IV.PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit) V.PRESENTATIONS A.Public Access Plan VI.POSSIBLE ACTION A.Approval of Resolution No. 19-03, Establishing the Amount of Tax to be Levied B.Approval of Resolution No. 19-04, Banking Excess Levy Capacity for 2020 C.Approval of Resolution No. 19-05, Adopting the 2020 Budget D.Authorization to Proceed with Wire Transfer Payments E.Approval of Resolution No. 19-06, Declaring Travelift Surplus and Authorizing Its Sale F.Approval of Resolution No. 19-07, Declaring Hoist Forklift Surplus and Authorizing Its Sale VII.INFORMATION A.3rd Quarter 2019 Financial Statements VIII.EXECUTIVE DIRECTORS REPORT IX.COMMISSIONERS COMMENTS AND COMMITTEE REPORTS X.EXECUTIVE SESSION XI.ADJOURNMENT Published: November 9, 2019.EDH880852
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