Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION
    1. One (1) Lease of Real Estate Item – RCW 42.30.110(1)(c)
    2. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    3. One (1) Potential Real Estate Acquisition Item – RCW 42.30.110(1)(b)
    4. One (1) Evaluation of a Public Employee – RCW 42.30.110(1)(g)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER and FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. EXECUTIVE DIRECTOR’S REPORT
    4. PUBLIC COMMENT – Public comment may be given via:
      1. Provide verbal comment at the meeting.
      2. Submit e-mail comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Approval of Minutes: 2/19/25
      2. Approve Disbursement Certifications during the period of 2/11/25 to 3/6/25: 1.) Check numbers 1516 to 1687 and 1689 to 1751 in the amount of $9,859,607.24, and electronic payments in the amount of $2,867,405.98 for a total of $12,727,013.22. AND 2.) Check number 1688 to the State Auditor in the amount of $24,453.78.
      3. City of Gig Harbor Ancich Homeport ILA MemoAttachment 1Attachment 2
    6. COMMISSION ACTIONS
      1. Action to Support City of Tacoma—Tacoma Streets Initiative II* Attachment 1Attachment 2
      2. ILWU-PMA Benefits Plan - New Lease MemoPresentation
      3. Railroad Tamper Purchase MemoPresentation
      4. InfraUS License Agreement MemoPresentation
      5. Resolution 2025-03-PT: Master Policy Directive MemoPresentationResolution 2025-03-PT - SIGNED
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT
  • *Pursuant to RCW 42.17A.550(1), members of the Port Commission or the public shall be afforded approximately equal opportunity to express an opposing view to the position to be taken.

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