August 10, 2026 Commission Meeting: 4:00 PM – Tenino City Hall

NOTE LOCATION:


Tenino City Hall

Council Chambers
149 Hodgden Street South
Tenino, WA  98589

AGENDA

A.  Call to Order

B.  Pledge

C.  Approval of Agenda
      Attachment:  Agenda

D.  Executive Director Report

E.  Public Comment

This 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.  

NOTE: Guidelines for public comment can be found in the Commission Rules in Resolution 2026-02 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.  Commission Response to Public Comment / Follow-Up to Public Comment

G.  Partner Spotlight:  City of Tenino:  Mayor David Watterson

H.  Consent Calendar

     1.  Tom’s Outboard Lease
          Attachment:  Cover Memo
          Attachment:  Lease Amendment

      2.  Craig Properties Amendment No. 6
          Attachment:  Cover Memo
          Attachment:  Lease Amendment

      3.  2025-1046 – Professional Services Contract Amendment
          Attachment:  Cover Memo
          Attachment:  Statement of Qualifications

     4.  BT-OH LLC Lease Amendment No. 5
          Attachment:  Cover Memo
          Attachment:  Lease Amendment

      5.  New Market Vocational Skills Center Aviation Program Lease
          Attachment:  Cover Memo
          Attachment:  Lease

    6.  Swantown Boatworks SW Retrofit (2026) – Contract Award
          Attachment:  Cover Memo
          Attachment:  Engineer’s Estimate

     7.  Bills and Vouchers for July 2026
          Attachment:  Bills and Vouchers for July 2026
               

I.  Action Calendar    
     1.   None

J.  Action/Other Calendar   
     1.  None

K.  Advisory Calendar
     1.  Port of Olympia Community Advisory Committee (POCAC) Nominations
          Attachment:  Cover Memo
          Attachment:  Resolution 2026-05

      2.  Grant Contract
          Attachment:  Cover Memo
          Attachment:  RFP
          Attachment:  Response to RFP
      

L.  Commissioner Reports

M.  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.

N.  Other Business
       1.  None

O.  Meeting Announcements

P.  Adjourn

*Attendance and Public Comment Hybrid Meeting Information

Attend Remote or In-Person
The public are welcome to attend the meeting in person, or may view or listen to the meeting using one of the following platforms:

In-Person:      Tenino City Hall – NOTE LOCATION
                       149 Hodgden Street South
                       Council Chambers
                       Tenino, WA  98589
Zoom:            Go to http://www.zoom.us/join
                       and enter the Webinar ID 879 0586 3255 and Passcode 913496. 
                       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/@portofolympia1922
Phone:           Call (253) 215-8782, listen for the prompts
                      and enter Webinar ID 879 0586 3255 and Passcode 913496.

Verbal Public Comment 
Those wishing to provide verbal public comment may do so in-person or by Zoom:

In-Person:     Use the sign-up sheet located at the meeting location.

Zoom:           Must pre-register using the following Zoom link no later than
                      five (5) minutes after the meeting has commenced

https://us06web.zoom.us/webinar/register/WN_bmSK3Y2eRI-U2ekYgyFCEA

                      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.

Written Public Comment
Written 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.

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Date

Aug 10 2026

Time

4:00 pm - 6:00 pm
Category
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