Regular
Agenda
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Agenda
CALL TO ORDER - 10:00 AM
RECESS TO EXECUTIVE SESSION
One item related to real estate RCW 42.30.110 (b) and (c)
Two items related to litigation RCW 42.30.110(1)(i)
One item related to the performance of a public employee (RCW 42.30.110(1)(g)
RETURN TO ORDER AND FLAG SALUTE 12:00 Noon
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS / PROCLAMATIONS
Resolution 2021-14-PT Recognizing July 2021 as the South Sound LGBTQ+ Month and Recognizing the achievements of the LGBTQ+ Community.
Materials
CONSENT AGENDA
(1). June 8 Special Commission Meeting Minutes (2). June 17 Regular Commission Meetings
(1). Check Certification (2). Check Certification – SAO Payment
Amendment to City of Fife/Port of Tacoma ILA Regarding 54th Avenue Corridor Study.
Materials
Resolution 2021-13-PT Reappointing and Appointing the Port Auditor and Deputy Port Auditor
Materials
PUBLIC TESTIMONY - Public testimony will be taken in-person at the meeting and also 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, July 14, 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
2302 Ross Way Roof Recover – Request construction authorization in the amount of $414,000 for a total authorized amount of $475,000 for work associated with the 2301 Ross Way Roof Recover MID 101540.01
Materials
Data Center Disaster Recovery – Request authorization to proceed with a competitive RFP process and implementation of a Data Center Disaster Recovery Warm Site.
Materials
Port of Tacoma Off Dock Container Support Facility – Request project authorization in the amount of $735,000 for a total authorized amount of $1,385,000 for work associated with the Port of Tacoma Strategic Capacity Expansion, MID 101241.01.
Materials
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
Work Force Development Committee
ISSUE BRIEFINGS
World Trade Center Tacoma Update
Materials
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes