Regular Commission Meeting

Agenda

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
1. One (1) Minimum Price for Lease of Real Estate Item – RCW 42.30.110(1)(c)
2. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
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: 3/31/26 and 4/21/26
  2. Disbursement Certifications during the period of 4/10/26 to 4/22/26: 1) Check numbers 5416 to 5428 and 5430 to 5531 in the amount of $9,983,886.70 and electronic payments in the amount of $700,686.05, for a total of $10,684,572.75. and 2) Check number 5429 in the amount of $747.83 to the State Auditor’s Office.
  3. Workforce Development Strategy—2026 Update Memo Attachment
  4. Delegation of Authority to Executive Director to Approve Settlement Agreements for 4818, 4824, & 4826 Marine View Drive Lease Terminations Memo
6. COMMISSION ACTIONS
  1. Neptune (Parcel 117) Environmental Clean-up & Pre-development Improvements Project Construction Authorization Memo Presentation
  2. Tacoma School District ILA #4: Supporting Maritime Education & Training Memo Attachment Presentation
  3. Commission International Travel Approval – November 2026 Memo Attachment Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
  1. Port of Tacoma Commission Code of Governance & Conduct Attachment
9. COMMITTEE REPORTS
  1. Bylaws Committee Memo Attachment 1 Attachment 2 Attachment 3 Presentation
  2. Audit Committee
10. ISSUE BRIEFINGS
  1. Port of Tacoma Harbor Transportation Briefing Memo Attachment 1 Attachment 2 Attachment 3 Attachment 4 Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT