Regular Commission Meeting

9/16/2025

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. Four (4) Potential 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: 8/19/25
      2. Disbursement Certifications during the period of 8/12/25 to 9/4/25: Check numbers 3189 to 3432 in the amount of $6,676,456.14 and electronic payments in the amount of $2,856,248.26, for a total of $9,532,704.40.
      3. Approval of Settlement Agreement: Port of Tacoma v. Burlington Environmental, LLC Memo
    6. COMMISSION ACTION:
      1. Resolution 2025-08-PT: Declaring Property Located at 1801 E. Alexander Ave. Surplus to the Port’s Needs MemoPresentationResolution 2025-08-PT - DraftResolution 2025-08-PT - SIGNED
      2. Approve Amendment to the Port of Tacoma Road ILA with the City of Fife MemoPresentationAttachment
    7. SPECIAL ORDER OF BUSINESS
      1. Trevor Thornsley Retirement Recognition
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Electric Fast Foot Ferry – Seattle-Tacoma One Year Pilot (6-26 – 6-27) Presentation
      2. World Trade Center Tacoma: Annual Update to Commission Presentation
      3. 2026 Budget Priorities & Capital Investment Plan MemoAttachmentPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT