Regular Commission Meeting

8/19/2025

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 of Lease Item – RCW 42.30.110(1)(c)
    2. Three (3) Potential Litigation or 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. Minutes: 7/15/25 & 7/17/25
      2. Disbursement Certifications during the period of 7/4/25 to 8/11/25: Check numbers 2877 to 3188 in the amount of $10,712,325.52 and electronic payments in the amount of $15,156,624.11, for a total of $25,868,949.63.
      3. PQ Authorization Increase – Litigation Support Memo
      4. Approve 2nd Amendment: 2020 ILA - Port of Tacoma & City of Tacoma MemoAttachment
    6. COMMISSION ACTION:
      1. Real Estate Management System Project Approval MemoPresentation
      2. New Railroad Tamper Purchase MemoPresentation
      3. Silverback Lease (2nd Reading) MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Port of Tacoma Clean Air Implementation Plan Update MemoAttachmentPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT