08 Nov Commission Meeting Agenda 11/13/23
Port of Edmonds Commission Meeting Agenda
November 13, 2023 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. CONSENT AGENDA
A. Approval of October 30, 2023 Meeting Minutes
B. Approval of Payments
C. Approval of Separation and Release Agreement
VI. POSSIBLE ACTION
A. Approval of Resolution No.23-09, Establishing the Amount of Tax to be Levied
B. Approval of Resolution No.23-10, Adopting the 2024 Budget
A. Port Rebrand Update
VIII. CITY OF EDMONDS AND WOODWAY REPORTS
IX. EXECUTIVE DIRECTOR’S REPORT
X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
A. Executive Director Delegation of Authority
XII. EXECUTIVE SESSION
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*Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.