February 10, 2025 Commission Meeting: 5:30 PM
Please find meeting details below.
Recorded videos of Commission meetings are available to view shortly after each meeting.
In-Person:
Percival Plaza – Olympics Room, 626 Columbia Street NW, Suite 1B, Olympia
Zoom (Public Link):
https://us02web.zoom.us/j/87174114590?pwd=QqJCvbSpg8bE7Y485MXBTSXSACzAeO.1
Meeting ID: 871 7411 4590
Passcode: 594862
Or Telephone: 1 253 215 8782
AGENDA
A. Call to Order
B. Pledge of Allegiance
C. Approval of Agenda
D. Executive Director Report
E. Public Comment
Individual public comments are limited to 3 minutes per person. Members of the public may comment on agenda items and other port business.
NOTE: Guidelines for public comment can be found in the Commission Rules in Resolution 2023-08 Article VI.
- Comments 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.
- Courtesy: 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.
F. Consent Calendar
1. Option to Lease Agreement 6th Amendment – Panattoni/NewMarket Industrial Campus
2. Marine Terminal Contract Modification
3. Minutes: January 13, 2025; January 21, 2025; and January 27, 2025
G. Pending Issues or Business
1. None
H. Action Calendar
1. 2025 Capital Budget Amendment: Building Purchase and Purchase and Sale Agreement Authorization
2. Commission Rules Resolution
I. Action/Other Calendar
1. None
Public Comment on Action/Other Item
J. Advisory Calendar
1. Information Technology Services Vendor Contract Approval
Public Comment on Advisory Item
K. Commissioner Reports/Discussion
L. Other Business
M. Meeting Announcements
N. Adjourn
Written public comments 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.
Verbal public comment is accepted in person at the meeting.
If you are attending the meeting via Zoom, you may raise your hand during the meeting to give public comment.
For those listening by phone, press *9 if you wish to raise your hand and provide comment.
