Commission Meeting Agenda 1/27/26

Commission Meeting Agenda 1/27/26

Port of Edmonds Commission Meeting – Regular Meeting
January 27, 2026 – 10:00 AM
471 Admiral Way, Edmonds, WA

I. CALL TO ORDER

II. FLAG SALUTE

III. MISSION STATEMENT
The mission of the Port of Edmonds is to provide value to our community through economic development, marina and commercial operations, waterfront public access, and environmental stewardship.

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 January 12, 2026, Meeting Minutes
B. Approval of Payments

VII. CITY OF EDMONDS AND WOODWAY REPORTS

VIII. POSSIBLE ACTION

IX. INFORMATION
A. 2025 4th Quarter Commercial Portfolio Report (10 Minutes)
B. 2025 4th Quarter and Annual Marina Operations Report (15 Minutes)
C. Space 101-D: Proposal for Port Use (10 Minutes)
D. 2026 Meeting Topics and Draft Schedule (10 Minutes)

X. EXECUTIVE DIRECTOR’S REPORT

XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XII. EXECUTIVE SESSION

XIII. ADJOURNMENT

Please join the Port of Edmonds Commission Meeting in person at 471 Admiral Way or join us remotely via Zoom at: https://us02web.zoom.us/j/81898788760

Comments can also be made by mail, or emailed to [email protected] any time prior to the meeting and they will be entered into the official public record. Comments submitted by email or mail on the day of the meeting must be received by 3 pm for Monday meetings, and 8 am for Tuesday meetings. If they miss the cut-off time, comments will be included in the next meeting.