Regular Commission Meeting

10/21/2025

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Three (3) Minimum Price of Sale or Lease Items – RCW 42.3S0.110(1)(c)
    2. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
    3. One (1) Acquisition of Real Estate Purchase Item – RCW 42.30.110(1)(b)
  • 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: 9/16/25
      2. Disbursement Certifications during the period of 9/05/25 to 10/08/25: Check numbers 3433 to 3784 in the amount of $9,766,275.68 and electronic payments in the amount of $2,201,683.96, for a total of $11,967,959.64.
      3. USG and the Arkema North Boundary Area Authorization Increase Memo
    6. COMMISSION ACTION:
      1. Derelict Vessel Removal in the Hylebos Waterway MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Audit Committee Report
    10. ISSUE BRIEFINGS
      1. Annual EDB Briefing Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT