Agenda

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Agenda

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

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