08 May Commission Meeting Agenda 5/13/24
Port of Edmonds Commission Meeting Agenda
May 13, 2024 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENTS (Each comment shall generally be limited to 3 minutes or less and shall be limited to Port business)
V. CONSENT AGENDA
A. Approval of April 29, 2024 Meeting Minutes
B. Approval of Payments
VI. PRESENTATIONS
A. Recreational Boating Association of Washington – Guest Speaker
VII. POSSIBLE ACTION
A. Adoption of Port of Edmonds Strategic Plan 2024-2030
VIII. INFORMATION
A. 2023 Annual Financial Report
IX. CITY OF EDMONDS AND WOODWAY REPORTS
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. WORKSHOP
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/81816711757 or Audio/Mobile 1.253.215.8782 US Meeting ID: 818 1671 1757.
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 [email protected] 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.