Port of Tacoma Regular Commission Meeting
Agenda
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Agenda
10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS:
Call to Order
Recess into Closed Labor Collective Bargaining Agreement Discussion (OPMA exempt)
10:15 AM - 11:50 AM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION:
(1) One National Security Item - RCW 42.30.110 (1)(a)(ii)
(1) One Evaluation of a Public Employee - RCW 42.30.110(1)(g)
(1) One Property Selling/Leasing Item - RCW 42.30.110(1)(c)
(1) One Litigation and Selling/Leasing Item - RCW 42.30.110(1)(i) and RCW 42.30.110(1)(c)
12:00 PM: PUBLIC SESSION:
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
CONSENT AGENDA:
Minutes: July 21, 2022
Check Certifications: Checks during the period of 7-02-22 to 8-03-22, totaling $12,043,570.56
PUBLIC TESTIMONY: Public testimony may be given via:
Provide verbal testimony at the meeting
Submit written comments to comment@portoftacoma.com by 4 pm on August 16th
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS:
Habitat Mitigation Strategy – 2nd Reading
Memo
Resolution
Habitat Mitigation Strategy Document
Presentation
2022 Port of Tacoma Building Demolition Program
Memo
Presentation
Executive Director Annual Evaluation
Workforce Development Strategic Plan Approval
Memo
Attachment 1 - Workforce Development Strategic Plan Elements
Attachment 2 - Workforce Development Resolution
Attachment 3 - Memo 12-13-21
Attachment 4 - Memo 3-07-22
Attachment 5 - Memo 4-18-22
Presentation
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS:
Draft 2023-2027 Capital Investment Plan and 2023 Budget Adoption Schedule
Memo
CIP Document
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes