June 8, 2026 Commission Meeting: 4:00 PM
- Meeting Packet
- Meeting Link
- Meeting Minutes (posted after approved)
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. Â
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: Olympic Air Show and Olympic Flight Museum
H.  Consent Calendar
    1.  Port of Olympia Community Advisory Committee (POCAC) Resolution Approval
       Attachment:  Cover Memo
     Attachment:  Resolution 2026-04 Draft, Red-Lined
     Attachment:  Final Resolution 2026-04
     Attachment:  Operating Rules Draft, Red-Lined
     Attachment:  Final Operating Rules
   2. Budd Inlet Cleanup – Dalton, Olmsted & Fuglevand Contract Amendment
      Attachment:  Cover Memo
     Attachment:  DOF Amendment #6
   3. Bush Prairie Habitat Conservation Plan – Update and Amendment to Interlocal Agreement with City of Tumwater
       Attachment:  Cover Memo
     Attachment:  Draft City and Port ILA for HCP Amendment #4
     Attachment:  HCP Scope and Budget Memo
   4.  Bills and Vouchers for May 2026
       Attachment:  Bills and Vouchers for May 2026
I. Action Calendar
   1.  Economic Impact Study – BERK Contract
      Attachment:  Cover Memo
      Attachment:  Revised Scope of Work
      Attachment:  Original Proposal
       Attachment:  May 18, 2026 Commission Work Session Presentation Â
J.  Action/Other Calendar Â
   1. None
K. Advisory Calendar
   1. 2026 Action Plan
     Attachment:  Cover Memo
     Attachment:  2026 Action Plan
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:Â Â Â 626 Columbia Street NW, Olympia
            Olympics Room, Suite 1-B
Zoom:Â Â Â Â Â Â Go to http://www.zoom.us/join
            and enter the Webinar ID 850 3701 4086 and Passcode 244438.Â
            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:Â Â Â Â www.youtube.com/@portofolympia1922
Phone:Â Â Â Â Â Â Call (253) 215-8782, listen for the prompts
           and enter Webinar ID 850 3701 4086 and Passcode 244438.
Verbal Public CommentÂ
Those wishing to provide verbal public comment may do so in-person or by Zoom:
In-Person:Â Â Â Use the sign-up sheet located at the meeting location.
Zoom:Â Â Â Â Â Â Must pre-register using the following Zoom link no later than
           five (5) minutes after the meeting has commenced:Â
https://us06web.zoom.us/webinar/register/WN_SKedwoQtQQGDgWilwaDuVA
           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.
