Port of Tacoma Regular Commission Meeting

10:00 AM – 11:20AM: CALL TO ORDER and EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. One (1) Property Acquisition and Selling/Leasing Item - RCW 42.30.110(1)(b) & RCW 42.30.110(1)(c)
2. One (1) Litigation Item – RCW 42.30.110(1)(i)
12:00 PM: PUBLIC SESSION
1. RETURN TO ORDER and FLAG SALUTE
2. APPROVAL OF THE AGENDA
3. EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC COMMENT - Public comment may be given via:
  1. Provide verbal comment at the meeting
  2. Submit written comments to comment@portoftacoma.com by 4 pm on January 31st
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. CONSENT AGENDA
  1. Minutes: January 17, 2023
  2. Resolution 2023-05-PT: Appoint Sara Kern as Designated Agent for Tort Claims Resolution 2023-05-PT - APPROVED Memo Resolution 2023-05-PT
  3. Lease Assignment for PDX Memo Presentation
6. COMMISSION ACTIONS
  1. Afar Logistics Lease – First Reading Memo Presentation
  2. Proclamation 2023-01-PT: Recognizing Black History Month Proclamation 2023-01-PT - APPROVED Memo Proclamation 2023-01-PT Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Port Governance Best Practices
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT