Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. One (1) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. Two (2) Minimum Price of Sale or Lease for 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. Approval of Minutes: 7/16/26
      2. Disbursement Certifications during the period of 7/3/26 to 8/6/26: Check numbers 6132 to 6466 and in the amount of $11,387,860.58 and electronic payments in the amount of $4,845,181.78, for a total of $16,233,042.36.
      3. Approve Puget Sound Clean Air Agency Interlocal Agreement (2nd Reading) MemoAttachment
      4. Approve Tacoma Public Utilities Easement – 1131 E Alexander Avenue (Parcel 14) Memo
      5. Approve Temporary Construction Easement for Parcel 12 (Private Owner) Memo
    6. COMMISSION ACTIONS
      1. 5301 8th Street East Roof Replacement Project Construction Authorization MemoPresentation
      2. Lease Termination Agreement—Silverback Industries, LLC MemoPresentation
      3. SAFE Boats International, LLC Amended & Restated Lease (1st & 2nd Reading) MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT