January 31, 2022
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 10, 2022 Meeting Minutes
C. Approval of Payments
D. List of Small Works Roster Contracts Awarded – 2021

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

V. POSSIBLE ACTION

VI. INFORMATION
A. Marina Operations 4th Quarter Report 2021
B. Harbor Square 4th Quarter Report 2021
C. 2021 Marketing Review

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 to the public for Commission meetings until further notice. The public is welcome to attend meetings remotely via Zoom:

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

or Audio / Mobile 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.

Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.

— Sponsored by the Port of Edmonds