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2023-08-16 Economic Development Commission MinutesCITY OF EDMONDS ECONOMIC DEVELOPMENT COMMISSION MEETING August 16, 2023 COMMISSIONERS PRESENT: Nicole Hughes, Chair via Zoom Kevin Harris, Vice Chair Darrol Haug Jay Hoag Natalie Seitz Matt Cox Kevin Smith Nick Perrault Allan Townsend Kate Nolan —Student Representative COMMISSIONERS ABSENT: LIAISONS PRESENT: David Preston, Port Commissioner, ex-officio Vivian Olson, Councilmember, ex-officio LIAISONS ABSENT: Vacant — Planning Board, ex-officio Ryan Crowther, Edmonds Chamber, ex-officio STAFF PRESENT: Todd Tatum, Director CS/ED Megan Luttrell, Program Coordinator CS/ED Economic Development Commission meeting called to order by Nicole Hughes at 6:00 p.m. 1. Meeting Location — Parking Lot behind Poodle Place and Zachor & Thomas Address: 23607 Highway 99, Edmonds WA 98026 Nicole welcomed all attendees to the walking meeting. Natalie led the meeting from here, sharing context of the Highway 99 area. 2. Stop 1— McAleer Boat Launch Address: 23731 74th Ave W, Edmonds WA 98026 Natalie shares information regarding the lake levels and the boat launch. 3. Stop 2 — Mathay Ballinger Park Entrance Address: 24100 78th PI W, Edmonds WA 98026 Information regarding the park and the PUD easement is shared at this stop. 4. Stop 3 — Landmark Site Location Address: 24001 Hwy 99, Edmonds WA 98026 A brief explanation of the landmark property project is shared at this stop. 5. Adjourn: 8:00 p.m. Next meeting: September 20, 2023, 6 PM location Meeting Summary Economic Development Commission August 16, 2023 Page 1