February 13, 2023
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of January 30, 2023 Meeting Minutes
C. Approval of Payments

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

V. PRESENTATIONS
A. City of Edmonds Public Works; Dayton Street Pump Station Review

VI. POSSIBLE ACTION
A. Approval of Coronavirus Local Fiscal Recovery Funds Interlocal Agreement

VII. INFORMATION
A. Preliminary 2022 Annual Report
B. 2022 Marketing Review

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.