05 Feb Commission Meeting Agenda 2/10/25
Port of Edmonds Commission Meeting Agenda
February 10, 2025 6:00pm
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 January 24 and January 27, 2025 Meeting Minutes
B. Approval of Payments
VII. POSSIBLE ACTION
A. Committee Liaison & Assignments
B. Approval of Contract No. 2025-525 for Your Part-time Controller in the amount of $200,000.
VIII. INFORMATION
A. 4th Quarter and Annual Marina Operations Report
B. Audit Exit Report Review
IX. WORKSHOP
A. Budget Planning Discussion
B. Administration and Maintenance Building Commercial Space
X. EXECUTIVE SESSION
XI. 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/88267449586
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person, by mail, 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.