Regular
Agenda
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Agenda
CALL TO ORDER AND FLAG SALUTE – 12:00 NOON
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS / PROCLAMATIONS
CONSENT AGENDA
Minutes of May 20, 2021
Check certification
PUBLIC TESTIMONY - To deliver comments during the public testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, June 16, 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.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
ONE SITCUM PLAZA ASSESSMENT – Briefing followed by action (Galeno)
Administration Building Roof Replacement (Gilbert) – Request project authorization in the amount of $1,970,000 for a total authorized amount of $2,120,000 for work associated with the Port Administration Building Roof Replacement MID 101339.04
Administration Building Plumbing Repairs (Myers) – Request project authorization in the amount of $880,000 for work associated with the Port Administration Plumbing Repairs, MID 101339.02.
7A Memo
7A1 Materials
7A2 Materials
SAFE Boats International, LLC Lease and Building Repairs (Francis/Myers)
Request the Port Commission waive first reading and authorize the Executive Director or his designee to enter into a three-year lease with SAFE Boats International, LLC for Premises located at 401 Alexander Avenue, Tacoma, WA.
Request project authorization in the amount of $1,100,000, for a total authorized amount of $1,250,000 for work associated with the Port Building 532 Structure Repairs, MID 101541.01.
7B Materials
Parcel 86 Bank Stabilization (Wike) – Request construction authorization in the amount of $222,757 for a total authorized amount of $510,000 for work associated with the Parcel 86 Bank Stabilization Project, MID 101493.01.
7C Materials
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
Land Use Issues (Johnson/Wilson)
Tideflats Subarea Plan – Update on Timeline.
City of Tacoma Development Regulations.
10 Materials
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURN
Documents
Minutes