Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    2. One (1) Minimum Price for 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. Approval of Minutes: 5/7/26
      2. Disbursement Certifications during the period of 4/23/26 to 6/3/26: 1) Check numbers 5532 to 5723 and 5725 to 5885 in the amount of $11,875,683.44 and electronic payments in the amount of $10,221,121.39, for a total of $22,096,804.83; AND 2) Check number 5724 in the amount of $4,580.75 to the State Auditor’s Office.
      3. First Amendment to SeaPort Sound Terminal, LLC Easement Memo
      4. ILA Amendment with City of Tacoma: McKinley Overlook Project MemoAttachment
    6. COMMISSION ACTIONS
      1. Mouth of Hylebos: American Construction Habitat Area Agreements MemoAttachment 1Attachment 2Attachment 3Presentation
      2. Arkema Manufacturing Area Project Authorization Increase MemoAttachmentPresentation
      3. Saxum Investment Company, LLC Lease (2nd Reading) MemoPresentation
      4. Action to Support City of Tacoma Proposition 1—Connect Tacoma Safe Streets and Sidewalks Levy* Attachment 1Attachment 2Attachment 3
      5. Resolution 2026-05-PT: 2026 Amended & Restated Bylaws MemoAttachment AAttachment BResolution 2026-05-PT - Draft-UnsignedPresentationRES 2026-05-PT - SIGNED
      6. Microsoft D365 Contract Amendment Authorizations MemoPresentation
      7. TR Port Commerce: Amended & Restated Leases (1st Reading) MemoPresentation
      8. Commissioner Foreign Travel Approval: July to December 2026 MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Washington School Administrators Award
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Port of Tacoma Commission Code of Governance & Conduct MemoAttachment AAttachment BAttachment CAttachment DAttachment EPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT
  • *Pursuant to RCW 29B.40.250, members of the Port Commission or the public shall be afforded approximately equal opportunity to express an opposing view to the position to be taken.