25 Jan Commission Meeting Agenda 1/29/24
January 29, 2024 Port of Edmonds Commission Meeting Agenda 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENTS (Each comment shall generally be limited to 3 minutes or less)
V. CONSENT AGENDA
A. Approval of January 8, 2024 Meeting Minutes
B. Approval of Payments
C. List of Small Works Roster Contract Awards
VI. POSSIBLE ACTION
A. Resolution No. 24-02 Updating Rules Governing the Transaction of Port Commission Business
B. Resolution No. 24-03 Port Management Agreement
C. Committee Liaison & Assignments
VII. INFORMATION
A. 4th Quarter Marina Operations Report & Annual Review 2023
B. 4th Quarter Harbor Square Report
VIII. CITY OF EDMONDS AND WOODWAY REPORTS
IX. EXECUTIVE DIRECTOR’S REPORT
X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XI. EXECUTIVE SESSION
XII. ADJOURNMENT
Please join the Port of Edmonds Commission Meeting in person or join us remotely via Zoom.
https://us02web.zoom.us/j/2091238949
or Audio / Mobile 1 253 215 8782 US Meeting ID: 209 123 8949
Public comments can be made either in person or via Zoom during the public comments portion of the meeting. Comments will generally be limited to three minutes. Additionally, public comments can be emailed to [email protected] 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.