Taber Lee

The Commission Meeting agenda included several items. Key discussion points involved the Executive Director Report, Public Comment period, and a Partner Spotlight featuring the Hands On Children's Museum. The Consent Calendar covered the approval of Bills and Vouchers for January 2026, including a warrant over $200,000 to Thurston County Auditors, and the Commodities Unlimited Lease Amendment #17. The Advisory Calendar included a briefing on the Passenger Ferry Service Demand Study, presented by the Director of Community and Economic Development. Furthermore, a discussion on the Delegation of Authority, requested by Commissioner Vasavada, was held to review existing resolutions granting specific powers to the Executive Director, aligning with Vision 2050 goals.

This document outlines a strategic exploration by the Port of Olympia into establishing passenger ferry services and developing green manufacturing for electric vessels. Key areas include conducting demand, economic impact, and feasibility studies for ferry service, potentially leading to a pilot project and long-term private operation. Concurrently, it addresses opportunities in green manufacturing, focusing on electric vessels, batteries, and job creation. The overall vision aims to enhance regional transportation, boost tourism, drive economic development, and promote environmental stewardship, aligning with Vision 2050 Goals.

The discussion focused on changes to the Rules Resolution governing how the Commission conducts business, which is currently governed by Resolution 2025-03. Consensus was reached during a work session regarding modifications to public comment procedures. These changes included accepting language concerning public comment, adding an early opportunity for Commissioners to respond to public comment, adding a second opportunity for public comment later in the meeting, and moving the deadline for signing up for virtual public comment to five minutes after the meeting commences. The suggested motion is to adopt Resolution 2026-02.

The Commission Special Meeting/Executive Session was called to order by the Commission President. The primary agenda item involved recessing into a closed Executive Session to discuss litigation pursuant to RCW 42.30.110(1)(i). The Executive Session concluded without any decisions made or action taken before the meeting was adjourned.

The meeting began with a Special Meeting and Executive Session to review the performance of a public employee, after which the Commission moved to a regular meeting. Key discussions included the Executive Director's report noting the Port of Olympia's 103rd Anniversary celebration and the completion of the Marine Drive pavement project. Public comments addressed the marine terminal, revenue-producing projects, and amenities. The agenda and consent calendar were approved. An informational presentation was given by the Thurston County Treasurer regarding the 2026 tax levy process. A public hearing was held concerning the Draft 2026 Proposed Operating Budget and Capital Investment Plan. Additionally, an update was provided on Port real estate in the East Bay District, including information on exploring a potential negotiation with the tenant Urban Olympia regarding Lots 9, 10, and 12. The meeting concluded with Commissioner discussions and a proposal to consider changes to the POCAC Resolution.