Agenda

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Agenda

    1. CALL TO ORDER - 10:00 AM
    2. RECESS TO EXECUTIVE SESSION
      1. One item related to real estate RCW 42.30.110 (b) and (c)
      2. Two items related to litigation RCW 42.30.110(1)(i)
      3. One item related to the performance of a public employee (RCW 42.30.110(1)(g)
    3. RETURN TO ORDER AND FLAG SALUTE 12:00 Noon
    4. APPROVAL OF THE AGENDA
    5. SPECIAL ORDERS OF BUSINESS / PROCLAMATIONS
      1. Resolution 2021-14-PT Recognizing July 2021 as the South Sound LGBTQ+ Month and Recognizing the achievements of the LGBTQ+ Community. Materials
    6. CONSENT AGENDA
      1. (1). June 8 Special Commission Meeting Minutes (2). June 17 Regular Commission Meetings
      2. (1). Check Certification (2). Check Certification – SAO Payment
      3. Amendment to City of Fife/Port of Tacoma ILA Regarding 54th Avenue Corridor Study. Materials
      4. Resolution 2021-13-PT Reappointing and Appointing the Port Auditor and Deputy Port Auditor Materials
    7. 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.
    8. EXECUTIVE DIRECTOR’S REPORT
    9. COMMISSION ACTIONS
      1. 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
      2. Data Center Disaster Recovery – Request authorization to proceed with a competitive RFP process and implementation of a Data Center Disaster Recovery Warm Site. Materials
      3. 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
    10. NON-ACTION – NEW BUSINESS
    11. COMMITTEE REPORTS
      1. Work Force Development Committee
    12. ISSUE BRIEFINGS
      1. World Trade Center Tacoma Update Materials
    13. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    14. ADJOURNMENT

Documents