24 Oct Commission Meeting Agenda 10/28/24
Port of Edmonds Commission Meeting
October 28, 2024 7:00pm
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 October 14, 2024 Meeting Minutes
B. Approval of Payments
VII. POSSIBLE ACTION
VIII. CITY OF EDMONDS AND WOODWAY REPORTS
IX. EXECUTIVE DIRECTOR’S REPORT
X. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XI. INFORMATION
A. Discuss 2025 Preliminary Budget
B. 3rd Quarter Financial Report
C. 3rd Quarter Commercial Portfolio Report
D. Waterfront Property Analysis
XII. EXECUTIVE SESSION
XIII. ADJOURNMENT
Please join the Port of Edmonds Commission Meeting in person at our new address at 471 Admiral Way or join us remotely via Zoom at https://us02web.zoom.us/j/83437875136 or Audio/Mobile 1.253.215.8782 US Meeting ID: 834 3787 5136
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person or through Zoom during the public comments portion of the meeting, 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.