September 8, 2025
6:00pm

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 26, 2025 Meeting Minutes
B. Approval of Payments
C. CP2 Unocal Ad Hoc Committee

VII. CITY OF EDMONDS AND WOODWAY REPORTS

VIII. PRESENTATIONS
A. Snohomish County Marine Resources (15 minutes)

IX. POSSIBLE ACTION

X. INFORMATION
A. Sea Notes at the Marina Season Wrap-Up (10 minutes)
B. Executive Director Employment Agreement

XI. EXECUTIVE DIRECTOR’S REPORT

XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

XIII. WORKSHOP
A. 2026 Travel Budget and Meeting Schedule (15 minutes)

XIV. EXECUTIVE SESSION

XV. 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/81811572321

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.