Regular Commission Meeting

4/21/2026

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 or Lease Items – RCW 42.30.110(1)(c)
    2. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    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: 3/17/26
      2. Disbursement Certifications during the period of 3/7/26 to 4/9/26: 1) Check numbers 5078 to 5162 and 5164 to 5415 in the amount of $14,556,293.15 and electronic payments in the amount of $6,768,131.44, for a total of $21,324,424.59; AND 2) Check number 5163 in the amount of $3,118.31 to the State Auditor’s Office.
      3. Appointment of 2026 Bylaws Review Committee Memo Memo
      4. Approve Substitute for Audit Committee Meeting Memo Attachment MemoAttachment
    6. COMMISSION ACTIONS
      1. Commission Annual Evaluation of Executive Director
      2. Parcel 1A Tote USTs Site Closure Investigation Memo Presentation MemoPresentation
      3. Fife Ditch Tide Gate Upgrades Project Authorization Increase Memo Presentation MemoPresentation
      4. Neptune Mitigation Authorization Increase Memo Presentation MemoPresentation
      5. Authorization to Execute a Purchase & Sale Agreement – 13120 Tilley Road SW Memo Presentation MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT