Agenda

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Agenda

  • 1:30 PM – EXECUTIVE SESSION (executive sessions are not open to the public)
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION
      1. One item as authorized by RCW 42.30.110(1)(i) to discuss with legal counsel, matters relating to potential litigation to which the agency is likely to become a party.
  • 2:15 PM – PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
    4. CONSENT AGENDA
      1. Check/Wire Certification
      2. Minutes of August 19, 2021
    5. PUBLIC TESTIMONY - 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, Thursday, September 23, 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.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS
      1. Adopt Resolution 2021-15-PT recognizing September 15, 2021, through October 15, 2021, as National Hispanic Heritage Month. Materials
      2. (1). Project authorization in the amount of $265, 000 for a total authorized amount of $390,000 for work associated with the Port Administration Building Enhancement project, MID 101339.05. (2). Project authorization in the amount of $205,000 for a total authorized amount of $330,000 for work associated with the Port CCTV Camera Expansion project MID 101503.01. Materials
    8. NON-ACTION – NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Mitigation Banking Policy Materials
      2. Stormwater Infrastructure Funding Study Recommendations Materials
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

Documents