20 Feb Commission Meeting Agenda 2/24/25
Port of Edmonds Commission Meeting Agenda
February 24, 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 February 10, 2025 Meeting Minutes
B. Approval of Payments
VII. CITY OF EDMONDS AND WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. Authorization for Continued Use of CPI + 1% for Marina Rates for Budget Planning
B. Authorization for CPI Range + Merit for Annual Staff Salary Adjustments for Budget Planning
C. Resolution No. 25-04 Confirming Schedule and Location of Meetings for the Remainder of 2025
IX. EXECUTIVE DIRECTOR’S REPORT
X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XI. EXECUTIVE SESSION
XII. 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/84720958901
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.