Regular Commission Meeting

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
1. One (1) Minimum Price of Lease Item – RCW 42.30.110(1)(c)
2. Three (3) Potential Litigation or 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. Minutes: 7/15/25 & 7/17/25
  2. Disbursement Certifications during the period of 7/4/25 to 8/11/25: Check numbers 2877 to 3188 in the amount of $10,712,325.52 and electronic payments in the amount of $15,156,624.11, for a total of $25,868,949.63.
  3. PQ Authorization Increase – Litigation Support Memo
  4. Approve 2nd Amendment: 2020 ILA - Port of Tacoma & City of Tacoma Memo Attachment
6. COMMISSION ACTION:
  1. Real Estate Management System Project Approval Memo Presentation
  2. New Railroad Tamper Purchase Memo Presentation
  3. Silverback Lease (2nd Reading) Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
  1. Port of Tacoma Clean Air Implementation Plan Update Memo Attachment Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT