Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Minimum Price of Lease 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: 9/15/26
      2. Disbursement Certifications during the period of 9/4/26 to 10/9/26: Check numbers 6717 to 7004 in the amount of $14,318,760.62 and electronic payments in the amount of $4,048,864.34, for a total of $18,367,624.96.
    6. COMMISSION ACTIONS
      1. USG Agreed Order & Project Authorization MemoAttachmentPresentation
      2. Banana Yard Turnout Replacement Project Construction Authorization MemoPresentation
      3. Grant Acceptance Port Security Grant Program MemoPresentation
      4. Tacoma Public Schools Jobs 253 ILA Authorization MemoAttachmentPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Audit Committee Report
    10. ISSUE BRIEFINGS
      1. Annual Briefing – Economic Development Board (EDB) for Tacoma-Pierce County Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT