16 Mar Special Commission Meeting & Staff Retreat Agenda 3/22/22
Port of Edmonds Special Commission Meeting & Staff Retreat
March 22, 2022 9am In-Person & Zoom
SPECIAL COMMISSION MEETING
CALL TO ORDER – Commissioner David Preston 9:00 – 9:15
FLAG SALUTE
CONSENT AGENDA
A. Approval of Agenda
PUBLIC COMMENTS
COMMISSION & STAFF RETREAT
INTRODUCTIONS – Bob McChesney
STRATEGIC PLAN – Discussion 9:15 – 9:45
A. Mission Statement
B. Other Discussion
NORTH PORTWALK / SEAWALL PROJECT 9:45 – 10:30
– Dennis Titus / CG Engineering
A. Engineering / Architectural Issues
B. Project Schedule
BREAK 10:30 – 10:45
NORTH PORTWALK / SEAWALL PROJECT 10:45 – 11:45
– Dennis Titus / CG Engineering
A. Permitting Report
B. Cost Estimate
WORKING LUNCH 11:45 – 12:30
A. Harbor Square – Brittany Williams
NEW ADMINSTRATION / MAINTENANCE BUILDING 12:30 – 1:45
– Katerina Prochaska / Jackson Main Architecture
A. Design Review; No changes allowed
B. Permit Status
C. Project Schedule
D. Cost Estimate
E. LEEDs and Salmon Safe
PROJECT FINANCING – Tina Drennan 1:45 – 2:45
A. Cash Flow Model
B. Grant Opportunities
C. Forward Look
WRAP UP DISCUSSIONS 2:45
The Port of Edmonds has returned to in person Commission Meetings. Social distancing recommended, mask optional. Or join us remotely via Zoom:
https://us02web.zoom.us/j/2091238949
or Audio + 1 253 215 8782 US Meeting ID: 209 123 8949
Public comments can be made either in person or via Zoom during the public comments portion of the meeting. Comments will be limited to three minutes. Additionally, public comments can be emailed to [email protected] prior to the meeting and they will be entered into the official public record.
Comments submitted on the day of the meeting cannot be guaranteed inclusion in that meeting but will then be included in the next meeting.