Agenda

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Agenda

  • 10:30 AM EXECUTIVE SESSION
    1. CALL TO ORDER
    2. EXECUTIVE SESSION (not open to the public)
      1. Three litigation items (RCW 42.30.110(1)(i))
  • 12:00 NOON PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS/PROCLAMATIONS
      1. Adopt proposed Resolution 2020-06-PT Diversity and Inclusion Materials
      2. World Trade Center Tacoma Annual Briefing Materials
    4. CONSENT AGENDA
      1. Minutes of July 23 and August 20, 2020.
      2. Check certification
      3. Adopt proposed Resolution 2020-11-PT which amends and supersedes Resolution 2020-04-PT, Master Policy Delegation of Authority Materials
    5. 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, September 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.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS
      1. Authorization for the Executive Director to approve and execute the Fourth Amendment To Lease and First Amendment To Memorandum Of Lease to revise the legal description attached to the Lease dated November 20, 2015 with Prologis, L.P. for property located at 5200 12th Street East, Tacoma, Washington, based on a new Boundary Line Adjustment for the property, and make other minor changes. Materials
      2. (1). Request project authorization in the amount $100,000 for a total authorized amount of $2,363,000, for work associated with Parcel 1B Earley Business Center, Master Identification No. 095208. (2). Request authorization to enter into a grant agreement with the Washington State Department of Ecology for $1,548,000, for Parcel 1B Earley Business Center, Master Identification No. 095208. Materials
      3. To request passage of the proposed Resolution 2020-07-PT which amends Resolution 2018-050PT to address the Port’s Revised Management Structure. Materials
    8. NON-ACTION – NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Tribal Liaisons Committee
      2. Public Comment Committee
    10. ISSUE BRIEFIINGS
      1. Transportation update Materials
      2. Investment Portfolio and Investment Guidelines Materials
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT