December 13, 2021
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of November 29, 2021 Meeting Minutes
C. Approval of Payments
D. Approval of Resolution No. 21-08, Approving the Redistricting Plan for Port Commissioner Districts
E. Port of Edmonds Agreement for Legal Services
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
A. Port of Edmonds 3D Model of Portwalk – Makers
VI. POSSIBLE ACTION
A. 2022 Election of Officers – To be Approved at Jan 10th Meeting
B. 2022 Commission Meeting Schedule – To be Approved at Jan 10th Meeting
C. 2022 Committee Assignments – To be Approved at Jan 10th Meeting
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
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:
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 email@example.com prior to the meeting and they will be entered into the official public record.
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