Regular and Public Hearing (Budget Adoption)
Agenda
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Agenda
10:00 AM - EXECUTIVE SESSION:
Call to Order
Recess into Executive Session:
One Real Estate-Buying/Leasing Item - RCW 42.30.110 (b)
12:00 PM - PUBLIC SESSION:
RETURN TO ORDER / FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS:
PUBLIC HEARING AND COMMISSION ACTION - PORT OF TACOMA 2022 BUDGET:
Resolution 2021-16-PT: Tax Levy Certification
Resolution 2021-17-PT: Establish the Tax Levy Ceiling
Resolution 2021-18-PT: Adopt the 2022 Statutory Budget
Resolution 2021-16-PT
Resolution 2021-17-PT
Resolution 2021-18-PT
Presentation
CONSENT AGENDA
Approval of the Minutes
Approval of the Check Certification
Benefit Vendors Contract Extensions
Memo
PUBLIC TESTIMONY:
Public testimony will be taken by phone. 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, Wednesday, November 17, 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:
Adopt Resolution 2021-11-PT: Northwest Ports Clean Air Strategy Implementation Plan for the Port of Tacoma
Memo
Resolution
Presentation
Alexander Avenue Petroleum Tank Facilities Cleanup: Grant Acceptance and Contract Increase
Memo
Presentation
Approve the Gay Road Purchase and Sale Agreement
Memo
Presentation
Approve a three-year lease with Evergreen at the Fabulich Center
Memo
Presentation
Local Economic Development Investment Fund Proposal: Peace Pole
Memo
Presentation
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS:
Tideflats Subarea Plan Update
Memo
Attachment 1
Attachment 2A
Attachment 2B
Attachment 2C
Attachment 3
Attachment 4
Attachment 5
Attachment 6
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes