Regular Commission Meeting

5/20/2025

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. One (1) Evaluation of a Public Employee Item – RCW 42.30.110(1)(g)
    2. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    3. Two (2) Sale or Lease of Real Estate Items – 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. Minutes: 3/25/25 & 4/15/25
      2. Disbursement Certifications during the period of 4/6/25 to 5/9/25: Check numbers 2049 to 2348 in the amount of $10,643,622.68, and electronic payments in the amount of $4,535,109.32, for a total of $15,178,732.00.
      3. Utility License Agreements – BNSF Railroad Memo
      4. Release of First Right of Refusal – 2007 Stewart St & 1621 Lincoln Ave Memo
    6. ISSUE BRIEFINGS
      1. Urban Waters Project Briefing Presentation
    7. COMMISSION ACTION:
      1. Watershed Source Tracing Project & Grant Authorization MemoPresentation
      2. Commission Annual Evaluation of Executive Director
      3. Blair Waterway Deepening Program Authorizations: i) Blair Navigation Channel Deepening Design Project Authorization Increase; ii) Tru-Grit Remedial Action Project Authorization; iii) Blair Tribal Cutback Project Authorization; iv) Lincoln Avenue Ditch Remedial Action Project Authorization 7C - Memo 7C-i - Memo 7C-ii - Memo 7C-iii - Memo 7C-iii - Attachment A7C-iv - Memo7C - Attachment B7C - Attachment C7C - Attachment D.17C - Attachment D.27C - Presentation
    8. SPECIAL ORDER OF BUSINESS
    9. NEW BUSINESS
    10. COMMITTEE REPORTS
      1. Audit Committee Report
      2. Bylaws Review Committee MemoAttachment
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT