Regular Commission Meeting

2/17/2022

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • The is a hybrid meeting and can be accessed via telephone and on our website:
    1. To attend by phone: Dial: 1-253-617-4257 | Conference ID: 642 104 257#
    2. To watch via livestream: www.portoftacoma.com/Commission
  • 10:00 AM - EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. (2) Two Potential Litigation Items - RCW 42.30.110 (i)
  • 12:00 PM - PUBLIC SESSION:
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
      1. Sounder Bots’ Club: Sammamish Elementary School STEM Presentation Presentation-Demonstration
    4. CONSENT AGENDA
      1. Approval of the Minutes: January 20, 2022 & February 3, 2022
      2. Approval of the Check Certification
      3. Resolution 2022-04-PT: Master Benefit & Salary Resolution MemoResolution
      4. Benefit Vendor Contract Extensions Memo
    5. PUBLIC TESTIMONY
      1. Public testimony will be taken by phone. To deliver comments by phone during Public Testimony, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, February 16, 2022 that includes your name, telephone number you will be calling from, and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address and will be provided to the Commissioners.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS:
      1. Proclamation 2022-01-PT: Black History Month MemoProclamationPresentation
      2. Approve 2022 Commission Boards/Work Groups 2022 Boards List
      3. Administration Building Restroom Repairs: Construction Authorization Increase MemoPresentation
      4. PQ Site: Additional Project Authorization MemoPresentation
      5. WJR Lease Consolidation MemoPresentation
      6. Resolution 2022-03-PT: Workforce Development Policy MemoResolution
      7. Ecology Grant Acceptance: Environmental Assessment/Site Reuse MemoPresentation
      8. Resolution 2022-05-PT: 1st Reading-Commission Code of Governance & Conduct MemoResolution
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. New Maritime Center Headquarters - Master Plan Process
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT