
COMMISSION
AGENDA MEMORANDUM Item No. __8b__________
ACTION ITEM Date of Meeting May 27, 2025 _
DATE: May 20, 2025
TO: Steve Metruck, Executive Director
FROM: Eloise Olivar, AFR Assistant Director Disbursements
SUBJECT: Claim and Obligations – January 2025
ACTION REQUESTED
Request Port Commission approval of the Port Auditor's payment of the salaries and claims of the Port pursuant
to RCW 42.24.180 for payments issued during the period January 01 through 31, 2025 as follows:
Payment Type Payment Reference
Start Number
Payment Reference
End Number
Amount
Accounts Payable Checks 955972 956486 $14,082,510.47
Accounts Payable ACH 070508 073228 $104,416,075.67
**Accounts Payable Electronic
Fund Transfer (EFT)
069383 SXL383-512 $29,698,916.75
Payroll Checks 227556 228026 $144,161.01
Payroll ACH 1227495 1234749 $25,660,986.20
Total Payments
$174,002,650.10
** This line item includes ten wire transfers totaling $1,480,166.10. Due to recovery from the system outage, a new series of payment
reference numbers were generated.
Pursuant to RCW 42.24.180, "the Port's legislative body" (the Commission) is required to approve in a public
meeting, all payments of claims within one month of issuance.
OVERSIGHT
All these payments have been previously authorized either through direct Commission action or delegation of authority to
the Executive Director and through his or her staff. Detailed information on Port expenditures is provided to the Commission
through comprehensive budget presentations as well as the publicly released Budget Document, which provides an even
greater level of detail. The Port's operating and capital budget is approved by resolution in December for the coming fiscal
year, and the Commission also approves the Salary and Benefit Resolution around the same time to authorize pay and benefit
programs. Notwithstanding the Port's budget approval, individual capital projects and contracts exceeding certain dollar
thresholds are also subsequently brought before the Commission for specific authorization prior to commencement of the
project or contract - if they are below the thresholds the Executive Director is delegated authority to approve them.
Expenditures are monitored against budgets monthly by management and reported comprehensively to the Commission
quarterly.