Regular Commission Meeting

5/7/2026

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. One (1) Minimum Price for Lease of Real Estate Item – 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. Approval of Minutes: 3/31/26 and 4/21/26
      2. Disbursement Certifications during the period of 4/10/26 to 4/22/26: 1) Check numbers 5416 to 5428 and 5430 to 5531 in the amount of $9,983,886.70 and electronic payments in the amount of $700,686.05, for a total of $10,684,572.75. and 2) Check number 5429 in the amount of $747.83 to the State Auditor’s Office.
      3. Workforce Development Strategy—2026 Update MemoAttachment
      4. Delegation of Authority to Executive Director to Approve Settlement Agreements for 4818, 4824, & 4826 Marine View Drive Lease Terminations Memo
    6. COMMISSION ACTIONS
      1. Neptune (Parcel 117) Environmental Clean-up & Pre-development Improvements Project Construction Authorization MemoPresentation
      2. Tacoma School District ILA #4: Supporting Maritime Education & Training MemoAttachmentPresentation
      3. Commission International Travel Approval – November 2026 MemoAttachmentPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
      1. Port of Tacoma Commission Code of Governance & Conduct Attachment
    9. COMMITTEE REPORTS
      1. Bylaws Committee MemoAttachment 1Attachment 2Attachment 3Presentation
      2. Audit Committee
    10. ISSUE BRIEFINGS
      1. Port of Tacoma Harbor Transportation Briefing MemoAttachment 1Attachment 2Attachment 3Attachment 4Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT