Regular Commission Meeting

11/17/2026

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

Agenda

  • 10:00 AM: CALL TO ORDER
  • EXECUTIVE SESSION (Closed)
    1. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
  • 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 11/16/26.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Approval of Minutes: 10/20/26
      2. Disbursement Certifications during the period of 10/14/26 to 11/6/26: 1) Check numbers 7005 to 7087 and 7089 to 7271 in the amount of $8,412,387.00 and electronic payments in the amount of $13,768,458.97, for a total of $22,180,845.97; and 2) Check number 7088 in the amount of $14,900.16 to the State Auditor’s Office.
    6. COMMISSION ACTIONS
      1. Port of Tacoma 2027 Statutory Budget Adoption and Public Hearing: 1) Resolution 2026-10-PT: Tax Levy Certification; 2) Resolution 2026-11-PT: Tax Levy Ceiling; 3) ILAs: Service Level Agreements with NWSA; and 4) Resolution 2026-12-PT: Adoption of 2027 Statutory Budget // Public Comment on Port of Tacoma 2027 Budget: Provide verbal comment at the meeting OR submit e-mail comments to comment@portoftacoma.com by 9:00 am on 11/16/26 // Commission Votes on Agenda Items: 6A-1, 6A-2, 6A-3, and 6A-4 MemoAttachment 1Attachment 2Attachment 3Resolution 2026-10-PTResolution 2026-11-PTResolution 2026-12-PTPresentation
      2. Resolution 2026-13-PT: 2026 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 11/16/26 // Commission Votes on Agenda Item: 6B MemoAttachment 1Attachment 2Attachment 3Attachment 4Resolution 2026-13-PTPresentation
      3. Resolution 2026-14-PT: Establishing Commissioner Salary & Per Diem Compensation and Superseding Resolutions 2021-20-PT & 2013-05 Pertaining to Commissioner Compensation MemoResolution 2026-14-PTPresentation
      4. FY22 Project Authorization for Zero Emission Forklift and Yard Truck Purchase MemoPresentation
      5. Workforce Development Contracts Authorization MemoPresentation
      6. Lincoln Avenue Drainage Remedial Action Project Authorization MemoPresentation
      7. Motive Marine New Lease—1st Reading MemoPresentation
      8. Saxum Investment Co. LLC Lease—1st Amendment MemoPresentation
      9. NWSA Rebranding Initiative Workgroup Members MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Presentation of Historical Photograph
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT