February 9, 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.
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: Hands On Children’s Museum
H. Consent Calendar
1. Bills and Vouchers for January 2026
Attachment: Bills and Vouchers
2. Commodities Unlimited Lease Amendment #17
Attachment: Cover Memo
Attachment: Lease
I. Action Calendar
1. None
J. Action/Other Calendar
1. None
K. Advisory Calendar
1. Passenger Ferry Service – Demand Study
Attachment: Cover Memo
Attachment: Presentation
Attachment: Des Moines Proposed Ferry Demand Study
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. Delegation of Authority
Attachment: Cover Memo
Attachment: Presentation
Attachment: Commission Actions
Attachment: Commission Policies
Attachment: Resolution 2021-04 – Executive Policies
Attachment: Resolution 2019-06 – Contracts and Acquisitions Policies
Attachment: Resolution 2019-07 – Real Property Policies
Attachment: Resolution 2015-16 – Financial Policies
Attachment: Resolution 2013-17 – Environmental Policies
Attachment: 2025-03 – Port of Tacoma Master Policy Directive
Attachment: New Port of Seattle DORA
Attachment: Excerpts from WPPA Seminar
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: 626 Columbia Street NW, Olympia
Olympics Room, Suite 1-B
Zoom: Go to http://www.zoom.us/join
and enter the Webinar ID 841 8199 2014 and Passcode 953600.
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 841 8199 2014 and Passcode 953600
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_ckoNP90XTX-aeQtF7o3EKg
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.
