Agenda

Agenda

  • SPECIAL MEETING
  • 10:15 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Minimum Price for 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: 6/16/26
      2. Disbursement Certifications during the period of 6/4/26 to 7/2/26: Check numbers 5886 to 6131 in the amount of $12,164,669.59 and electronic payments in the amount of $10,032,739.68, for a total of $22,197,409.27.
      3. Approval of a Conservation Easement (Parcel 37D) MemoAttachment
    6. COMMISSION ACTIONS
      1. Parcel 103 Steam Plant Environmental Cleanup Project Authorization MemoPresentation
      2. Interlocal Agreement #5 with the Tacoma School District – Maritime Center Security MemoAttachmentPresentation
      3. Tru-Grit Remedial Action Construction Project Authorization & Ecology Agreed Order Acceptance MemoPresentation
      4. Puget Sound Clean Air Agency Interlocal Agreement (ILA) MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT