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CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://portolympia.com/
BEGIN:VEVENT
UID:MEC-9e1c2f13d481c7ccc6673a3ac668799f@portolympia.com
DTSTART:20260209T230000Z
DTEND:20260210T010000Z
DTSTAMP:20251219T180700Z
CREATED:20251219
LAST-MODIFIED:20260209
SUMMARY:February 9, 2026 Commission Meeting:  4:00 PM
DESCRIPTION:\n\n											\n										Meeting Packet\n											\n									\n\n											\n										Meeting Link\n											\n									\n\n										Meeting Minutes (posted after approved)\n									\n\nAGENDA\nA.  Call to Order\nB.  Pledge\nC.  Approval of Agenda     Attachment:  Agenda\nD.  Executive Director Report\nE.  Public Comment\nThis public comment period is the opportunity for public input on the agenda items on this event’s agenda, in addition to an opportunity for public comment on any other port business. Individual public comments are limited to 3 minutes per person.  \nNOTE: Guidelines for public comment can be found in the Commission Rules in Resolution 2026-02 Article VI.\n\nComments should be directed to Commission: Comments should be directed to the Commission as a whole and should not include comments about individual Port staff or members of the public.\nCourtesy: All speakers (members of the public, Port staff, and Commissioners) shall be courteous in language and demeanor and shall confine remarks to those facts that are germane and relevant to the question or issue under discussion.\n\nF.  Commission Response to Public Comment / Follow-Up to Public Comment\nG.  Partner Spotlight:  Hands On Children’s Museum\nH.  Consent Calendar    1.  Bills and Vouchers for January 2026         Attachment:  Bills and Vouchers    2.  Commodities Unlimited Lease Amendment #17         Attachment:  Cover Memo         Attachment: Lease\nI.  Action Calendar    1.   None\nJ.  Action/Other Calendar    1.  None\nK.  Advisory Calendar    1.  Passenger Ferry Service – Demand Study        Attachment:  Cover Memo        Attachment:  Presentation        Attachment:  Des Moines Proposed Ferry Demand Study \nL.  Commissioner Reports\nM.  Additional Public Comment      This time is devoted to individuals who could not arrive at or register for the meeting earlier.  Public comment at this time is for those members of the public who did not submit public comment previously during the current meeting.\nN.  Other Business    1.  Delegation of Authority        Attachment:  Cover Memo        Attachment:  Presentation        Attachment:  Commission Actions        Attachment:  Commission Policies        Attachment:  Resolution 2021-04 – Executive Policies        Attachment:  Resolution 2019-06 – Contracts and Acquisitions Policies        Attachment:  Resolution 2019-07 – Real Property Policies        Attachment:  Resolution 2015-16 – Financial Policies        Attachment:  Resolution 2013-17 – Environmental Policies        Attachment:  2025-03 – Port of Tacoma Master Policy Directive        Attachment:  New Port of Seattle DORA        Attachment:  Excerpts from WPPA Seminar\nO.  Meeting Announcements\nP.  Adjourn\n*Attendance and Public Comment Hybrid Meeting Information\nAttend Remote or In-PersonThe public are welcome to attend the meeting in person, or may view or listen to the meeting using one of the following platforms:\nIn-Person:      626 Columbia Street NW, Olympia                       Olympics Room, Suite 1-BZoom:            Go to http://www.zoom.us/join                       and enter the Webinar ID 841 8199 2014  and Passcode 953600.                        Instructions and access details (a link to the meeting) will be emailed                        to you once a short registration form is complete.  (Check Spam or                      Junk folder and move Zoom link email to your Inbox to view/access                      link.)YouTube:       www.youtube.com/@portofolympia1922Phone:           Call (253) 215-8782, listen for the prompts                      and enter Webinar ID 841 8199 2014  and Passcode 953600\nVerbal Public Comment Those wishing to provide verbal public comment may do so in-person or by Zoom:\nIn-Person:     Use the sign-up sheet located at the meeting location.\nZoom:           Must pre-register using the following Zoom link no later than                       five (5) minutes after the meeting has commenced: \nhttps://us06web.zoom.us/webinar/register/WN_ckoNP90XTX-aeQtF7o3EKg\n                      Instructions and access details (a link to the meeting) will be emailed                       to you once registration is complete.  (Check Spam or Junk folder and                      move Zoom link email to your Inbox to view/access link.)  Registration                      for remote verbal public comment closes six (6) minutes after the                                  meeting has commenced.\nWritten Public CommentWritten public comment may be submitted to commissioncoordinator@portolympia.com by 12:00 p.m. on the date of the meeting.  All written comments will be compiled and sent to the Commissioners prior to the meeting.\n
URL:https://portolympia.com/events/tentative-january-12-2026-commission-meeting-530-pm-543/
ORGANIZER;CN=:MAILTO:
CATEGORIES:Commission
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