20 Aug Commission Meeting Agenda 8/26/25
Port of Edmonds Commission Meeting Agenda
August 26, 2025 10:00am
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 August 11, 2025 Meeting Minutes
B. Approval of Payments
C. Executive Director Employment Agreement
VII. CITY OF EDMONDS AND WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. Architect of Record Contract
IX. INFORMATION
A. Taylor Forklift
B. 2026 Commission and Staff Travel Budget/Schedule
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. WORKSHOP
A. Harbor Square Condition Study Review and Planning Session
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/89241933654 .
Comments 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 3pm for Monday meetings, and 8am for Tuesday meetings. If they miss the cut-off time,
comments will be included in the next meeting.