Regular Commission Meeting

2/18/2026

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. Two (2) Minimum Price of Real Estate Sale or Lease Items – RCW 42.30.110(1)(c)
    3. One (1) Evaluation of a Public Employee – RCW 42.30.110(1)(g)
  • 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: 1/21/26
      2. Disbursement Certifications during the period of 1/9/26 to 2/9/26: 1) Check numbers 4563 to 4649 and 4651 to 4822 in the amount of $11,166,188.50 and electronic payments in the amount of $33,689,374.13, for a total of $44,855,562.63; 2) Check number 4650 in the amount of $14,132.56 to the State Auditor’s Office.
      3. Amend Contract 071541 with Baker Tilly for Financial Audit Services Memo
      4. Approve WSDOT Virtual Coordination Center ILA MemoAttachment
    6. COMMISSION ACTIONS
      1. Award Purchase Order to Silverback, LLC for Procurement of a Port Work Boat MemoPresentation
      2. Commission International Travel – China – April 2026 MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. 2025 Strategic Initiatives Progress Update – Year in Review MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT