Agenda

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: 5/20/25
      2. 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.
      3. 2nd Amendment to Ground Lease ILA with Tacoma School District 5C Memo5C Exhibit
      4. Taylor Way Alexander Avenue Fill Area (TWAAFA) Additional Project Authorization Funding 5D Memo
    6. COMMISSION ACTION:
      1. Upper Clear Creek (Parcel 129) Habitat Design – Project Authorization 6A Memo6A Presentation
      2. Maritime Center Authorization Increase – Construction of Dock 6B Memo6B Presentation6B Attachment
      3. 2025 Commission International Travel (July—December) 6C Memo6C Presentation
      4. PQ Interim Action – Project Authorization 6D Memo6D Presentation
      5. Neptune Environmental Clean-up/Pre-Development Improvements & Mitigation Authorizations 6E Memo6E Presentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Bylaws Review Committee 9A Memo9A Attachment
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT