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October 14, 2024
7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. ROLL CALL
IV. APPROVAL OF AGENDA
V. PUBLIC COMMENTS (Each comment shall generally be limited to 3 minutes or less and shall be limited to Port business)
VI. CONSENT AGENDA
A. Approval of September 30, 2024 Meeting Minutes
B. Approval of Payments
VII. POSSIBLE ACTION
A. Resolution No. 24-07 – RCO Application – Authorization for Washington State Recreation and Conservation Office Boating Facilities Program for the Mid-Marina Breakwater
VIII. INFORMATION
A. Administration and Maintenance Building – Port & Community/Retail Space
IX. CITY OF EDMONDS AND WOODWAY REPORTS
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. WORKSHOP
A. 2025 Preliminary Budget & Comprehensive Scheme of Harbor Improvements
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT
Please join the Port of Edmonds Commission Meeting in person at our new address at 471 Admiral Way or join us remotely via Zoom at https://us02web.zoom.us/j/83343419566 or Audio/Mobile 1.253.215.8782 US Meeting ID: 833 4341 9566
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person or through Zoom during the public comments portion of the meeting, or emailed to publiccomment@portofedmonds.gov prior to the meeting and they will be entered into the official public record. Comments submitted through email on the day of the meeting that are not included in that meeting will be included in the next meeting.
— Sponsored by the Port of Edmonds
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