Agenda

Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
    1. Two (2) Minimum Price of Sale or Lease of Real Estate Items – 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 on 11/17/25.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Approval of Minutes: 10/21/25 and 10/30/25
      2. Disbursement Certifications during the period of 10/9/25 to 11/7/25: 1) Check numbers 3785 to 3919 and 3921 to 4033 in the amount of $8,242,405.84, and electronic payments in the amount of $7,123,626.19, for a total of $15,366,032.03. 2) Check number 3920 to the State Auditor in the amount of $9,514.44.
    6. COMMISSION ACTIONS
      1. Port of Tacoma 2026 Statutory Budget Adoption and Public Hearing: 1) Resolution 2025-09-PT: Tax Levy Certification; 2) Resolution 2025-10-PT: Tax Levy Ceiling; 3) ILAs: Service Level Agreements with NWSA; 4) Resolution 2025-11-PT: Adoption of 2026 Statutory Budget / Public Comment on 2026 Budget: Provide verbal comment at the meeting OR Submit e-mail comments to comment@portoftacoma.com by 9:00 am on 11/17/25 / Commission Votes on Agenda Items: 6A-1, 6A-2, 6A-3, and 6A-4 MemoPresentationAttachmentResolution 2025-09-PT - DraftResolution 2025-10-PT - DraftResolution 2025-11-PT - DraftResolution 2025-09-PT - SIGNEDResolution 2025-10-PT - SIGNEDResolution 2025-11-PT - SIGNED
      2. Resolution 2025-12-PT: 2025 Update to the Comprehensive Scheme of Harbor Improvements and Public Hearing / Public Comment on Comprehensive Scheme of Harbor Improvements: Provide verbal comment at the meeting OR Submit e-mail comments to comment@portoftacoma.com by 9:00 am on 11/17/25 / Commission Votes on Agenda Item: 6B MemoPresentationAttachment 1Attachment 2Attachment 3Attachment 4Resolution 2025-12-PT - DraftResolution 2025-12-PT - SIGNED
      3. Tru-Grit Remedial Action (Parcel 115) Project Authorization for Design MemoPresentation
      4. Saxum Investment Company LLC Lease (1st Reading) MemoPresentation
      5. Resolution 2025-13-PT: Pierce County Electric Fast Foot Ferry Pilot MemoPresentationResolution 2025-13-PT - DraftResolution 2025-13-PT - SIGNED
      6. Resolution 2025-14-PT: Adopt the Port of Tacoma’s 2026-2030 Clean Air Implementation Plan MemoPresentationAttachmentResolution 2025-14-PT - DraftResolution 2025-14-PT - SIGNED
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORT
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT