January 11, 2021
7:00 pm
I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 28, 2020 Meeting Minutes
C. Approval of Payments
D. Approval of Waiver of Notice of Special Meeting

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

V. POSSIBLE ACTION
A. 2021 Committee Assignments
B. Resolution No. 21- 01, Reconfirming Schedule & Location of Port Commission Meeting
C. North Portwalk and Seawall Reconstruction

VI. INFORMATION
A. Continuation of Resolution 20-03, Declaring Local Emergency and Delegation of Authority

VII. EXECUTIVE DIRECTOR’S REPORT

VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

IX. EXECUTIVE SESSION

X. ADJOURNMENT

To observe social distancing during the COVID-19 outbreak, the Port of Edmonds Commission room will be closed for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:

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

or Audio + 1 253 215 8782 US Meeting ID: 209 123 8949

For remote Commission meetings, public comments can be made 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.

— Sponsored by the Port of Edmonds