Commission Meeting Agenda 8/26/24

Commission Meeting Agenda 8/26/24

Port of Edmonds Commission Meeting Agenda 
August 26, 2024    7:00pm

I. CALL TO ORDER

II. FLAG SALUTE

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENTS (Each comment shall generally be limited to 3 minutes or less and shall be limited to Port business)

V. CONSENT AGENDA
A. Approval of August 12, 2024 Meeting Minutes
B. Approval of Payments
C. Motion for Wildlands of Washington LLC Agreement

VI. POSSIBLE ACTION

VII. CITY OF EDMONDS AND WOODWAY REPORTS

VIII. EXECUTIVE DIRECTOR’S REPORT

IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS

X. WORKSHOP
A. 2025 Association Membership & Commissioner Conference Plan
B. Waterfront Planning

XI. EXECUTIVE SESSION

XII. 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/89049899669 or Audio/Mobile 1.253.215.8782 US Meeting ID: 890 4989 9669
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.