22 Jan Commission Meeting Agenda 1/27/25
PORT OF EDMONDS COMMISSION MEETING AGENDA
January 27, 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 13, 2025 Meeting Minutes
B. Approval of Payments
VII. CITY OF EDMONDS AND WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. Resolution No. 25-02 Updating Delegation of Authority
B. Resolution No. 25-03 Updating Rules Governing the Transaction of Port Commission Business
C. Motion to List the Administration First Floor Space
D. Committee Liaison & Assignments
IX. INFORMATION
A. 4th Quarter Commercial Portfolio Report
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. EXECUTIVE SESSION
XIII. 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/83394044666 .
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person or Zoom during the meeting, or mailed, 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.