COMMISSION
AGENDA MEMORANDUM

Item No.

ACTION ITEM

Date of Meeting

DATE:

December 8, 2025

TO:

Steve Metruck, Executive Director

FROM:

Peter G. Ramels, General Counsel

8j
December 9, 2025

SUBJECT: Authorization for the Executive Director to Execute a Settlement Agreement to
Resolve Litigation
Amount of this request:

$2,860,000

ACTION REQUESTED
Request Commission authorization for the Executive Director to execute a settlement agreement
to resolve litigation.
SUMMARY
The Port will pay $2,860,000 of the settlement, with the remainder being paid by insurance
companies. The Port denies the allegations of a former employee relating to terms of
employment. However, considering the costs of litigation, the disruptions to the workplace from
litigation that would occur, and potential liability exposure, a settlement is recommended.
This matter was discussed in executive session.
There are no attachments to this memo.

Template revised September 22, 2016.