Regular Commission Meeting

Agenda

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
1. One (1) Evaluation of a Public Employee Item – RCW 42.30.110(1)(g)
2. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
3. Two (2) Sale or Lease of Real Estate Items – RCW 42.30.110(1)(c)
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. Minutes: 3/25/25 & 4/15/25
  2. Disbursement Certifications during the period of 4/6/25 to 5/9/25: Check numbers 2049 to 2348 in the amount of $10,643,622.68, and electronic payments in the amount of $4,535,109.32, for a total of $15,178,732.00.
  3. Utility License Agreements – BNSF Railroad Memo
  4. Release of First Right of Refusal – 2007 Stewart St & 1621 Lincoln Ave Memo
6. ISSUE BRIEFINGS
  1. Urban Waters Project Briefing Presentation
7. COMMISSION ACTION:
  1. Watershed Source Tracing Project & Grant Authorization Memo Presentation
  2. Commission Annual Evaluation of Executive Director
  3. Blair Waterway Deepening Program Authorizations: i) Blair Navigation Channel Deepening Design Project Authorization Increase; ii) Tru-Grit Remedial Action Project Authorization; iii) Blair Tribal Cutback Project Authorization; iv) Lincoln Avenue Ditch Remedial Action Project Authorization 7C - Memo 7C-i - Memo 7C-ii - Memo 7C-iii - Memo 7C-iii - Attachment A 7C-iv - Memo 7C - Attachment B 7C - Attachment C 7C - Attachment D.1 7C - Attachment D.2 7C - Presentation
8. SPECIAL ORDER OF BUSINESS
9. NEW BUSINESS
10. COMMITTEE REPORTS
  1. Audit Committee Report
  2. Bylaws Review Committee Memo Attachment
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT