August 28, 2023
7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVAL OF AGENDA

IV. CONSENT AGENDA
A. Approval of July 31, 2023 and August 4, 2023 Meeting Minutes
B. Approval of Payments

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

VI. POSSIBLE ACTION

VII. INFORMATION
A. 2nd Quarter Financial Statements
B. 2nd Quarter Port Operations 2023 Report
C. 2nd Quarter Harbor Square 2023 Report
D. New Administration Building Change Order Summary

VIII. CITY OF EDMONDS REPORT

IX. EXECUTIVE DIRECTOR’S REPORT

X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XI. EXECUTIVE SESSION

XII. ADJOURNMENT

Please join the Port of Edmonds Commission Meeting in person 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