Regular Commission Meeting
Agenda
This text will be replaced with a player.
Agenda
CALL TO ORDER – 10:30 AM
RECESS TO EXECUTIVE SESSION
Two items related to litigation/potential litigation RCW 42.30.110(1)(i).
One item related to the minimum price at which real estate will be offered for sale or lease RCW 42.30.110(1)(c).
RETURN TO ORDER AND FLAG SALUTE – 12:00 NOON
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS / PROCLAMATIONS
CONSENT AGENDA
Minutes of March 4, 2021, March 10, 2021 and April 15, 2021
Check certification
Authorization to extend contract number 070171 for financial audit services with RSM US LLP, for one year in the amount of $113,500 for a total contract value of $651,000 for six years (Arakaki)
Materials
Ratification of three current benefits vendor contracts: First Choice Health Administrators, Reliastar Life Insurance Company and Regence Blue Shield. Upon approval, a memorandum documenting the Commission’s ratification action will be retained with each contract. (West)
Materials
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, May 19, 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
Authorization to enter into a Personal Services Agreement with Alliant Insurance Services, Inc commencing October 1, 2021, and continuing with optional extensions for a period of up to six (6) years concluding September 30, 2027, for a not to exceed amount of $452,690. (Paulsen)
Materials
Project authorization in the amount of $670,000 for a total authorized amount of $1,274,000 for work associated with the Parcel 40 Cleanup. (Weeks)
Materials
Authorization for the Executive Director to execute Interlocal Agreements with the City of Gig Harbor, The City of Tacoma, and the City of Pacific and to fund investments to eight Pierce County non-profit organizations from the Local Economic Development Fund for a total authorized amount of $162,000. (Barstow)
Materials
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes