November 16, 2026 Commission Work Session: 4:00 PM
Percival Plaza – Olympics Room
626 Columbia Street NW, Suite 1-B
Olympia, WAÂ 98501
- Meeting Packet
- Meeting Link
- Meeting Minutes (posted after approved)
AGENDA
A. Call to Order
B. Approval of Agenda
   Attachment: Agenda
C. Goals and Strategies
   Attachment: Cover Memo
   Attachment: Commission Goals and Strategies
   Attachment: Commission Goals and Strategies Broken out by Time
D.  Commission Governance
   Attachment: Cover Memo
   1. Resolution – Rules Governing the Transaction of Port Commission Business
   2.  Resolution – Delegation of Authority to the Executive Director
   3.  Resolution – Establishing a Code of Governance and Conduct for Port Commissioners
   Attachment: Draft Delegation of Authority to the Executive Director
   Attachment: Exhibit A to Draft Delegation of Authority (Delegated Thresholds)
   Attachment: Draft Resolution 2026-XX – Adopting Delegation of Authority
   Attachment: Commission Rules (Resolution 2026-02)
   Attachment: Code of Governance and Conduct (Resolution 2021-03) with Proposed Clarification
E.  Adjourn
The public may join the meeting from their computer, tablet or smartphone at:
https://us06web.zoom.us/j/83753850004?pwd=TA6XGMnH585WTgH0d9pGQACyaP5vxB.1Â
or Telephone: 1 253 215 8782Â
Webinar ID: 837 5385 0004
Passcode: 102986
