Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Two (2) Minimum Price of Sale of Real Estate Items – RCW 42.30.110(1)(c)
    2. Two (2) 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: 12/16/25 and 12/17/25
      2. Disbursement Certifications during the period of 12/5/25 to 1/8/26: Check numbers 4274 to 4562 in the amount of $10,542,267.17, and electronic payments in the amount of $1,814,789.00, for a total of $12,357,056.17.
      3. ILA #3 Amendment 1, Grant Acceptance Maritime Center MemoAttachment
      4. Microsoft Azure Cloud Service Purchase Order Authorization Memo
      5. USG and the Arkema North Boundary Area Authorization Increase Memo
      6. Partial Settlement with Ecology – 2025 ISGP Memo
      7. City of Gig Harbor Ancich Homeport ILA – First Amendment MemoAttachment
      8. 2026 TSO Benefit Contract Renewal Memo
    6. COMMISSION ACTIONS
      1. 2026 Election of Officers MemoPresentation
      2. Resolution 2026-01-PT: 2026 Master Benefit & Salary Resolution (MBSR) MemoAttachmentPresentationResolution 2026-01-PT - Master Benefit & Salary - SIGNED
      3. 2026 Boards & Workgroups Approval MemoPresentation
      4. Commissioner International Travel Approval: January—June 2026 MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT