Commission Meeting Agenda 8/29/22

Commission Meeting Agenda 8/29/22

PORT OF EDMONDS   Commission Meeting Agenda 
August 29, 2022     7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of August 8, 2022 Meeting Minutes
C. Approval of Payments
D. Approval of Beach Place Edmonds Agreement to Cover Agreement, Easements, and Tsunami Siren

IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)

V. PRESENTATIONS
A. Chief Michelle Bennett, Edmonds Police Department, will present an overview.
B. Charles Wallace, Safety & Disaster Coordinator, City of Edmonds, will be here to discuss emergency and disaster planning.

VI. POSSIBLE ACTION

VII. INFORMATION
A. Port of Edmonds Mission Statement
B. 2023 Budget – Property Tax Levy
C. 2023 Budget – Economic Development and Tourism Expense Budget
D. Harbor Square 2nd Quarter 2022 Report

VIII. CITY OF EDMONDS REPORT

IX. EXECUTIVE DIRECTOR’S REPORT

X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT

 

The Port of Edmonds has returned to in person Commission Meetings. Social distancing recommended, mask optional. Or join us remotely via Zoom.

https://us02web.zoom.us/j/2091238949

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 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.