Commission Meetings

Regular Commission Meeting

3/18/2025

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION
1. One (1) Lease of Real Estate Item – RCW 42.30.110(1)(c)
2. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
3. One (1) Potential Real Estate Acquisition Item – RCW 42.30.110(1)(b)
4. 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: 2/19/25
  2. Approve Disbursement Certifications during the period of 2/11/25 to 3/6/25: 1.) Check numbers 1516 to 1687 and 1689 to 1751 in the amount of $9,859,607.24, and electronic payments in the amount of $2,867,405.98 for a total of $12,727,013.22. AND 2.) Check number 1688 to the State Auditor in the amount of $24,453.78.
  3. City of Gig Harbor Ancich Homeport ILA Memo Attachment 1 Attachment 2
6. COMMISSION ACTIONS
  1. Action to Support City of Tacoma—Tacoma Streets Initiative II* Attachment 1 Attachment 2
  2. ILWU-PMA Benefits Plan - New Lease Memo Presentation
  3. Railroad Tamper Purchase Memo Presentation
  4. InfraUS License Agreement Memo Presentation
  5. Resolution 2025-03-PT: Master Policy Directive Memo Presentation Resolution 2025-03-PT - Draft
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT
*Pursuant to RCW 42.17A.550(1), members of the Port Commission or the public shall be afforded approximately equal opportunity to express an opposing view to the position to be taken.