Regular Commission Meeting

Agenda

10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
2. One (1) Minimum Price of Sale 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: 8/18/26
  2. Disbursement Certifications during the period of 8/7/26 to 9/3/26: Check numbers 6467 to 6716 in the amount of $12,532,937.88 and electronic payments in the amount of $7,770,260.90, for a total of $20,303,198.78.
  3. Approve Easement Relocation at Parcel 12 (Qwest Corporation) Memo
6. COMMISSION ACTIONS
  1. Resolution 2026-06-PT: Declaring Property at 4121 E. Pioneer Way Surplus Memo Presentation Resolution 2026-06-PT - Unsigned Draft Resolution 2026-06-PT - SIGNED
  2. Purchase & Sale Agreement Amendment – 13120 Tilley Road SW Memo Presentation
  3. TR Port Commerce – Amended & Restated Leases (2nd Reading) Memo Presentation
  4. Resolution 2026-07-PT: 2026 Revenue Refunding Bonds Memo Resolution 2026-07-PT - Unsigned Draft Presentation - Items 6D & 6E Resolution 2026-07-PT - SIGNED
  5. Resolution 2026-08-PT: 2026 Limited Tax General Obligation Bonds Memo Resolution 2026-08-PT - Unsigned Draft Resolution 2026-08-PT - SIGNED
  6. Resolution 2026-09-PT: Authorizing Termination of a Payment Agreement with Goldman Sachs Memo Presentation Resolution 2026-09-PT - Unsigned Draft Resolution 2026-09-PT - SIGNED
  7. Approve Purchase of a Hi Rail Excavator Memo Presentation
  8. New Lease – Concrete Technology Corporation (1st & 2nd Readings) Memo Presentation
  9. Grant Acceptance – Port Security Grant Program
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
  1. World Trade Center Tacoma: Annual Update Presentation
  2. 2027 Budget Priorities Memo Attachment Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT