09 Jan Commission Meeting Agenda 1/13/25
PORT OF EDMONDS Commission Meeting Agenda
January 13, 2025 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 December 9, 2024 Meeting Minutes
B. Approval of Payments
C. Approval of Waiver of Notice of Special Meetings
D. Approval of Executive Director Contract Amendment
VII. EXECUTIVE SESSION
VIII. POSSIBLE ACTION
A. Resolution No. 25-01 Confirming Schedule & Location of Meetings
B. Election of Commission Officers
IX. DISCUSSION
A. Review Proposed Edits to the Port Commission Delegation of Authority
X. CITY OF EDMONDS AND WOODWAY REPORTS
XI. EXECUTIVE DIRECTOR’S REPORT
XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XIII. 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/87978512865 or Audio/Mobile 1.253.215.8782 US Meeting ID: 879 7851 2865
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.