September 26, 2022
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of September 12, 2022 Meeting Minutes
C. Approval of Payments

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

V. PRESENTATIONS
A. Sea Notes at the Marina Recap
B. Sarah Hanke, Puget Sound Express Update

VI. POSSIBLE ACTION
A. Harbor Square Asphalt Repair as Complete, Contract # 2022-430
B. City of Edmonds and Port of Edmonds Agreement Regarding Jointly Owned Parking Lot

VII. INFORMATION
A. N-Dock Mid-Marina Electrical Feeder Contract

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

or Audio / 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.

— Sponsored by the Port of Edmonds