Reminder: Edmonds Port Commission meeting and retreat agenda for Feb. 25, 2019

There will be a Special Commission Meeting and Retreat, Monday February 25, 2019 at the Port of Edmonds. 9 a.m.-3 p.m. Please see the Special Commission Meeting & Retreat agenda below.

The public is welcome to attend.

Port of Edmonds Special Commission Meeting & Staff Retreat 

February 25, 2019 

SPECIAL COMMISSION MEETING 

CALL TO ORDER 9:00 – 9:15 

FLAG SALUTE 

CONSENT AGENDA 

A. Approval of Agenda 

B. Approval of February 11, 2019 Meeting Minutes 

C. Approval of Payments 

PUBLIC COMMENTS 

POSSIBLE ACTION 

COMMISSION & STAFF RETREAT 

PUBLIC ACCESS – Brittany Williams 9:15 – 10:15 

A. Presentation by MAKERS Julie Bassuk and Bob Bengford 

1. Steering Committee and Public Involvement 

2. Process and Timeline 

3. Concepts and Features 

BREAK 10:15 – 10:30 

ENVIRONMENTAL PLANNING AND POLICIES – Marla Kempf 10:30 – 11:15 

A. Stormwater Filtration Pilot Project 

1. Presentation by Joe Kalmar from LANDAU 

a. Site map and Test locations 

b. Filtration Cartridge Design 

c. Testing Protocols and Results 

d. Recommendations 

B. Groundskeeping Chemicals – Brian Menard 11:15 – 12:00 

1. Policies and Procedures 

2. Licenses and Applications 

3. Alternatives Analysis and Pilot Project 

C. Climate Change and Sea Level Rise – Commission & Staff 12:00 – 12:30 

1. Mitigation Strategies 

2. Policy Discussion 

BREAK FOR LUNCH – open discussion 12:30 – 1:00 

FACILITIES PLANNING – Bob McChesney & Staff 1:00 – 2:00 

A. Comprehensive Scheme of Harbor Improvements 

B. Harbor Square Landscaping; SR104/Dayton 

C. PSE Vessel Load/Unload Gangway Concept 

D. Marina Side Vacant Parcel Development 

E. Dry Storage Racks Conversion; Equipment Storage 

F. Administration Office Remodel; Concept Plans 

BREAK 2:00 – 2:15 

LONG RANGE FACILITIES PLANNING – Commission & Staff 2:15 – 2:45 

A. Structured Parking Feasibility Study 

WRAP UP AND DISCUSSION 2:45 – 3:00 

ADJOURN 3:00 

— Sponsored by the Port of Edmonds

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