19 Feb Commission Meeting Agenda 2-24-26
Port of Edmonds Commission Meeting – Regular Meeting
February 24, 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 February 9, 2026, Meeting Minutes
B. Approval of Payments
VII. CITY OF EDMONDS AND WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. Approve Contract No. 2025-537 Breakwater Repairs as Complete (2 Minutes)
B. Approve Contract No. 2026-576 Harbor Square Building One Upper Windows Replacement (5 Minutes)
IX. INFORMATION
A. 2025 4th Quarter Financial Report (15 Minutes)
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. WORKSHOP
A. Master Planning RFP Scope (60 Minutes)
XIII. EXECUTIVE SESSION
XIV. 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/88363971081
Comments can be made in person during the public comment section of the meeting. They 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 through 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.