Regular Commission Meeting

Agenda

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
1. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
2. Two (2) Minimum Price of Real Estate Sale or Lease Items – RCW 42.30.110(1)(c)
3. One (1) Evaluation of a Public Employee – RCW 42.30.110(1)(g)
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: 2/18/26
  2. Disbursement Certifications during the period of 2/10/26 to 3/6/26: 1) Check numbers 4823 to 4892 and 4894 to 5077 in the amount of $3,673,151.32 and electronic payments in the amount of $9,673,320.62, for a total of $13,346,471.94; and 2) Check number 4893 in the amount of $14,110.00 to the State Auditor’s Office.
6. COMMISSION ACTIONS
  1. Blair Tribal Cutback Project Implementation Approval Memo Attachment Attachment Presentation
  2. Resolution 2026-02-PT: MRSC Small Works Roster Memo Resolution 2026-02-PT - Unsigned
  3. Resolution 2026-03-PT: Exempting Cybersecurity Services Contracts from Competitive Solicitation Requirements Pursuant to RCW 53.19.020 Memo Resolution 2026-03-PT - Unsigned
  4. Resolution 2026-04-PT: 2026 Master Policy Directive Memo Attachment Attachment Resolution 2026-04-PT - Unsigned 6B-6C-6D - Presentation
  5. Parcel 132 EPA Cleanup Grant Acceptance Authorization Memo Presentation Attachment Attachment
  6. Parcel 1B (EBC) Remediation Project Authorization for Design & Construction Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
  1. Blair Waterway Program Update Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT