19 Mar Commission Meeting Agenda 3-10-25
Commission Meeting Agenda
March 10, 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 February 24, 2025 Meeting Minutes
B. Approval of Payments in the amount of $340,441.23
C. Resolution No. 25-05 Adopting the Rules Governing the Transaction of Port Commission Business
VII. CITY OF EDMONDS AND TOWN OF WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. Administration and Maintenance Space Build Out and Budget Approval
IX. INFORMATION
A. Strategic Plan 2024-2030 Update
B. 2024 Preliminary Financial 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/88145751534
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person, by mail, 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.