Regular Commission Meeting
Agenda
Agenda
10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
One (1) Minimum Price of Lease Item – RCW 42.30.110(1)(c)
Four (4) Potential Litigation Items – RCW 42.30.110(1)(i)
12:00 PM: PUBLIC SESSION:
RETURN TO ORDER and FLAG SALUTE
APPROVAL OF THE AGENDA
EXECUTIVE DIRECTOR’S REPORT
PUBLIC COMMENT – Public comment may be given via:
Provide verbal comment at the meeting.
Submit e-mail comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
CONSENT AGENDA:
Minutes: 5/20/25
Disbursement Certifications during the period of 5/10/25 to 6/4/25: Check numbers 2349 to 2605 in the amount of $10,156,351.34, and electronic payments in the amount of $1,178,395.24, for a total of $11,334,746.58.
2nd Amendment to Ground Lease ILA with Tacoma School District
5C Memo
5C Exhibit
Taylor Way Alexander Avenue Fill Area (TWAAFA) Additional Project Authorization Funding
5D Memo
COMMISSION ACTION:
Upper Clear Creek (Parcel 129) Habitat Design – Project Authorization
6A Memo
6A Presentation
Maritime Center Authorization Increase – Construction of Dock
6B Memo
6B Presentation
6B Attachment
2025 Commission International Travel (July—December)
6C Memo
6C Presentation
PQ Interim Action – Project Authorization
6D Memo
6D Presentation
Neptune Environmental Clean-up/Pre-Development Improvements & Mitigation Authorizations
6E Memo
6E Presentation
SPECIAL ORDER OF BUSINESS
NEW BUSINESS
COMMITTEE REPORTS
Bylaws Review Committee
9A Memo
9A Attachment
ISSUE BRIEFINGS
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT