Commission Meeting Agenda 11/27/23

Commission Meeting Agenda 11/27/23

PORT OF EDMONDS COMMISSION MEETING AGENDA
November 27, 2023  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 November 13, 2023 Meeting Minutes
B. Approval of Payments

VI. POSSIBLE ACTION
A. Adopt Resolution No. 23-11 Executive Director Delegation of Authority

VII. INFORMATION

VIII. CITY OF EDMONDS AND WOODWAY REPORTS

IX. EXECUTIVE DIRECTOR’S REPORT

X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XI. WORKSHOP
A. 2024 Commission Planning

XII. EXECUTIVE SESSION

XIII. 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 be limited to approximately three minutes. Additionally, public comments can be emailed to publiccomment@portofedmonds.org 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.