08 Jan Commission Meeting Agenda 01-12-26
PORT OF EDMONDS COMMISSION MEETING AGENDA
January 12, 2026 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. PRESENTATIONS
A. Ceremonial Oath for Commissioner Cass, Commissioner Dimmick, and Commissioner Grant
VI. PUBLIC COMMENTS (Each comment shall generally be limited to 3 minutes or less and shall be limited to Port business)
VII. CONSENT AGENDA
A. Approval of December 8, 2025 Meeting Minutes
B. Approval of Payments
C. Waiver of Notice of Special Meeting
VIII. CITY OF EDMONDS AND WOODWAY REPORTS
IX. POSSIBLE ACTION
A. Resolution No. 26-01 Confirming Schedule and Location of Meetings
B. Election of Commission Officers
C. Adopt 2026 Commission Committee Representatives and Liaison Assignments
D. Support for Highway 104 Graffiti Cleanup
X. INFORMATION
A. Travel and Conference Schedule Review: 2026 Q1
XI. EXECUTIVE DIRECTOR’S REPORT
XII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
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.