Regular Commission Meeting

12/16/2025

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Minimum Price of Sale of Real Estate Item – RCW 42.30.110(1)(c)
  • 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: 11/6/25, 11/18/25, 11/21/25 & 11/25/25
      2. Disbursement Certifications during the period of 11/8/25 to 12/4/25: 1) Check numbers 4034 to 4101 and 4103 to 4273 in the amount of $9,032,052.88, and electronic payments in the amount of $926,987.21, for a total of $9,959,040.09 AND 2) Check number 4102 to the State Auditor in the amount of $2,448.16 .
      3. Port of Tacoma & City of Tacoma Stormwater ILA 6-Month Extension MemoAttachment
      4. 2026 ILA for Intergroup Common Issues MemoAttachment
      5. Grant of Deed Restriction for Parcel 8950001053 (Maritime Center) MemoAttachment 1Attachment 2
      6. Grant of Notice on Title for Parcel 8950001053 (Maritime Center) Memo
      7. WRDA 214 ILA Authorization Increase: Expediting Permits through the Army Corps of Engineers MemoAttachment
    6. COMMISSION ACTIONS
      1. Parcel 40 Agreed Order & Authorization Increase MemoAttachmentPresentation
      2. Afar Logistics, LLC Early Lease Termination MemoPresentation
      3. Port of Tacoma Commission Code of Governance & Conduct Independent Review MemoAttachment 1Attachment 2Attachment 3Attachment 4Attachment 5Presentation
    7. NEW BUSINESS
    8. COMMITTEE REPORTS
    9. ISSUE BRIEFINGS
      1. 2025 Real Estate Year End Update MemoPresentation
      2. 2026 Commission Slate of Officers MemoPresentation
      3. 2026 Commission Boards & Workgroups MemoPresentation
    10. SPECIAL ORDER OF BUSINESS
      1. Recognition of Service – Commissioner Don Meyer
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT