Regular Commission Meeting

9/15/2026

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Minimum Price of Sale of Real Estate Item – 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. Approval of Minutes: 8/18/26
      2. Disbursement Certifications during the period of 8/7/26 to 9/3/26: Check numbers 6467 to 6716 in the amount of $12,532,937.88 and electronic payments in the amount of $7,770,260.90, for a total of $20,303,198.78.
      3. Approve Easement Relocation at Parcel 12 (Qwest Corporation) Memo
    6. COMMISSION ACTIONS
      1. Resolution 2026-06-PT: Declaring Property at 4121 E. Pioneer Way Surplus MemoPresentationResolution 2026-06-PT - Unsigned Draft
      2. Purchase & Sale Agreement Amendment – 13120 Tilley Road SW MemoPresentation
      3. TR Port Commerce – Amended & Restated Leases (2nd Reading) MemoPresentation
      4. Resolution 2026-07-PT: 2026 Revenue Refunding Bonds MemoResolution 2026-07-PT - Unsigned DraftPresentation - Items 6D & 6E
      5. Resolution 2026-08-PT: 2026 Limited Tax General Obligation Bonds MemoResolution 2026-08-PT - Unsigned Draft
      6. Resolution 2026-09-PT: Authorizing Termination of a Payment Agreement with Goldman Sachs MemoPresentationResolution 2026-09-PT - Unsigned Draft
      7. Approve Purchase of a Hi Rail Excavator MemoPresentation
      8. New Lease – Concrete Technology Corporation (1st & 2nd Readings) MemoPresentation
      9. Grant Acceptance – Port Security Grant Program
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. World Trade Center Tacoma: Annual Update Presentation
      2. 2027 Budget Priorities MemoAttachmentPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT