07 Aug Commission Meeting Agenda 8-11-25
PORT OF EDMONDS COMMISSION MEETING AGENDA
August 11, 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 July 29, 2025 Meeting Minutes
B. Approval of Payments
C. Executive Director Position
VII. CITY OF EDMONDS AND WOODWAY REPORTS
VIII. POSSIBLE ACTION
A. 20-Year Capital Improvement Plan (CIP) (5 minutes)
IX. INFORMATION
A. 2nd Quarter Financial Report (15 minutes)
B. 2nd Quarter Commercial Portfolio Report (10 minutes)
X. EXECUTIVE DIRECTOR’S REPORT
XI. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
XII. WORKSHOP
A. 2025 Preliminary Budget Baseline Conditions & Tax Levy (2026 Proposed Open Moorage Rates, Covered Moorage Rates, Dry Storage Rates, Seasonal Rates and Property Tax Levy) (30 minutes)
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/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.