BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
CALSCALE:GREGORIAN
PRODID:-//WordPress - MECv5.17.6//EN
X-ORIGINAL-URL:https://portolympia.com/
BEGIN:VEVENT
UID:MEC-1f9aa4769d4cee1656a17c5546b95839@portolympia.com
DTSTART:20260713T220000Z
DTEND:20260714T000000Z
DTSTAMP:20260603T173300Z
CREATED:20260603
LAST-MODIFIED:20260708
SUMMARY:July 13, 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\n                                                      Percival Plaza – Olympics Room                                                   626 Columbia Street NW, Suite 1-B                                                               Olympia, WA  98501\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.  Consent Calendar\n     1.  Evergreen Business Capital Amendment No. 6          Attachment:  Cover Memo          Attachment:  Lease Amendment\n      2.  Bills and Vouchers for June 2026          Attachment:  June 2026 Bills and Vouchers\nH.  Action Calendar         1.   Contract Award:  Building Tenant Improvements (Port HQ)           Attachment:  Cover Memo           Attachment:  Bid Calculations           Attachment:  June 22, 2026 Cover Memo\n     2.  Electric Aircraft Charging Station Grant Application          Attachment:  Cover Memo          Attachment:  Resolution\nI.  Action/Other Calendar        1.  None\nJ.  Advisory Calendar     1.  Delegation of Authority          Attachment:  Cover Memo          Attachment:  Port of Olympia Draft Delegation of Authority          Attachment:  Port of Olympia Draft Delegation of Authority (Environmental edits)          Attachment:  Commission Policies          Attachment:  Commission Policies – Proposed Changes          Attachment:  Port of Seattle Commission Delegation of Responsibility and Authority to the Executive Director (DORA)          Attachment:  Port of Tacoma Master Policy Directive          Attachment:  WPPA Presentation:  Roles and Responsibilities of Commissioners, ED, and Staff by Port of Tacoma Commission and Staff\nK.  Commissioner Reports\nL.  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.\nM.  Other Business       1.  None\nN.  Meeting Announcements\nO.  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 892 6138 0629 and Passcode 646269.                        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 892 6138 0629 and Passcode 646269.\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_byQOpabOSPWa6WwTtCardw \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/https-portolympia-com-wp-content-public-archives-commission-commission-agendas-2026-07-13-2026%20commission%20meeting%20packet-pdf_t1783548602/
ORGANIZER;CN=:MAILTO:
CATEGORIES:Commission
END:VEVENT
END:VCALENDAR