Regular Commission Meeting

7/15/2025

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Two (2) Minimum Price of Real Estate Sale and Lease Items – RCW 42.30.110(1)(c)
    2. Three (3) Potential 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: 6/4/25 & 6/17/25
      2. Disbursement Certifications during the period of 6/5/25 to 7/3/25: 1) Check numbers 2606 to 2814 and 2816 to 2876 in the amount of $10,090,893.49, and electronic payments in the amount of $13,251,229.96, for a total of $23,342,123.45; AND 2) Check number 2815 in the amount of $472.94 to the State Auditor.
      3. Ecology Agreed Order Approval for Middle Blair Shoal Removal MemoAttachment
    6. COMMISSION ACTION:
      1. Silverback Industries, LLC Lease (1st Reading) MemoPresentation
      2. ECHO Design Project Authorization MemoPresentation
      3. BNSF Private Crossing Agreements
      4. Resolution 2025-07-PT: Approve Port of Tacoma Strategic Plan 2026-2030 MemoAttachmentResolution 2025-07-PT - UnsignedPresentationRES 2025-07-PT - POT Strategic Plan 2026-2030 - SIGNED
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT