06 Jan Commission Meeting Agenda 1/9/23
PORT OF EDMONDS COMMISSION MEETING AGENDA January 9, 2023 7:00pm
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 12, 2022 Meeting Minutes
C. Approval of Payments
D. Authorization for Executive Director to Write off $1,597.39 and Send Account to Collections
E. Approval of Waiver of Notice of Special Meeting
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Resolution 23-01 Reconfirming Schedule & Location of Port of Edmonds Commission Meetings
B. 2023 Committee Assignments
VI. INFORMATION
A. 2020-2021 Audit Reports
VII. CITY OF EDMONDS REPORT
VIII. EXECUTIVE DIRECTOR’S REPORT
IX. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
The Port of Edmonds holds hybrid Commission Meetings. In person social distancing recommended, mask optional, or join us remotely via Zoom.
https://us02web.zoom.us/j/2091238949
or Audio / Mobile 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.