Regular

8/19/2021

Fabulich Center3600 Port of Tacoma Road, Tacoma, WA 98424
Call in: 1-253-617-4257 Conference ID: 827 980 714#

Agenda

    1. CALL TO ORDER – 9:30 AM
    2. RECESS TO EXECUTIVE SESSION
      1. One item related to the performance of a public employee (RCW 42.30.110(1)(g)
      2. One item related to real estate RCW 42.30.110(1)(b) and (c)
    3. RETURN TO ORDER AND FLAG SALUTE – 12:00 NOON
    4. APPROVAL OF THE AGENDA
    5. SPECIAL ORDERS OF BUSINESS
    6. CONSENT AGENDA
      1. Approval of the Minutes
      2. Approval of the Check Certification
      3. Resolution 2021-12-PT Adopting First Amended Restated Bylaws MemoAttachment
    7. PUBLIC TESTIMONY - Public testimony will be taken in-person at the meeting and also by phone. To deliver comments by phone during the public testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, August 18, 2021 that includes your name, the 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.
    8. EXECUTIVE DIRECTOR’S REPORT
    9. COMMISSION ACTIONS
      1. Executive Director’s Annual Performance Review – Discussion and Potential Action Related to Compensation.
      2. Parcel 103 (Steam Plant) – Project authorization in the amount of $200,000 for a total authorized amount of $955,000 for work associated with the Parcel 103 Steam Plant Environmental Cleanup. MemoPresentation
      3. Parcel 15 (Portac) – Design authorization in the amount of $691,000 for a total authorized amount of $741,000 for associated with the Parcel 15 Portac Cleanup Phase 1. MemoPresentation
      4. Parcel 91 (former Sound Mattress) – Authorization for the Executive Director to execute a final Settlement Agreement with Wyeth for a lump-sum payment of $7.2 million for full release and indemnity against all claims arising out of the site. MemoPresentation
    10. NON-ACTION – NEW BUSINESS
    11. COMMITTEE REPORTS
      1. Workforce Development Work Group
    12. ISSUE BRIEFINGS
      1. CIP Study Session Presentation
    13. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    14. ADJOURNMENT