22 Jan Special Commission Meeting Agenda 1-24-25
NOTICE OF SPECIAL MEETING
January 24, 2025
8:30am
The Port of Edmonds has scheduled a Special Meeting on Friday, January 24, 2025 at 8:30 a.m. The next regular scheduled business meeting is Monday, January 27, 2025 at 6:00 p.m.
The public is invited to attend in person or via Zoom.
PORT OF EDMONDS SPECIAL COMMISSION MEETING
January 24, 2025 8:30am
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. EXECUTIVE SESSION
VII. POSSIBLE ACTION
A. Approve and authorize the Executive Director to execute the Letter of Intent with 1010 Development LLC in a form substantially as presented and a Lease Agreement with 1010 Development LLC with terms consistent with the Letter of Intent.
VIII. 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/81626030770
Public comments are limited to Port business and generally must be three minutes or less in length. Comments can be made in person or by zoom during the meeting, or 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.