Commission Meeting
Agenda
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Agenda
10:45 AM EXECUTIVE SESSION
CALL TO ORDER
EXECUTIVE SESSION (not open to the public)
One litigation item (RCW 42.30.110(1)(i))
One real estate purchase item (RCW 42.30.110(1)(c))
12:00 NOON PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
Strategic Plan Study Session – Mission and Values
3A Materials
Workforce Development
WorkForce Central Materials
Pierce County Skills Center Materials
CONSENT AGENDA
Minutes of November 19, 2020
Check certification
One-year lease extension with McKinney Vehicle Services, Inc. 3600 Port of Tacoma Road, Suites 308 and 311, Tacoma, Washington.
4C Materials
One-year lease extension with V. Van Dyke. Inc. 2002 Stewart Street, Tacoma, Washington.
4D Materials
PUBLIC TESTIMONY Members of the public may submit written comment via email to comment@portoftacoma.com. Written comments received by 9:00 a.m. PT, Wednesday, December 16, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email comment@portoftacoma.com. Subject line “Speaker – Public Comment”, please provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. You will be contacted with instructions. Public comment time is limited to up to three minutes per individual.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Resolution 2020-13-PT - Port of Tacoma Hazard Mitigation Plan: Request Commission authorization of the Port of Tacoma 2020-2025 All Hazard Mitigation Plan via adoption of Resolution 2020-13-PT.
7A Materials
World Trade Center Tacoma – PSA 2021 Trade Services: Request authorization for the Port of Tacoma’s Executive Director or designee to enter into a Personal Services Agreement with the World Trade Center Tacoma (WTCT) for 2021 trade services.
7B Materials
PULLED - First Reading: GPG Lease: Request authorization for the Executive Director or his designee to enter into a five-year lease with Georgia-Pacific gypsum, LLC for yard space located at 2901 Taylor Way, Tacoma, Washington
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
Commission Board Involvement Discussion
9A Materials
Tribal Liaison Committee
ISSUE BRIEFINGS
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes