Port of Tacoma Regular Commission Meeting
Agenda
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Agenda
10:00 – 11:35 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
(1) One Potential Litigation Item RCW 42.30.110(1)(i)
(1) One Property Selling/Leasing Item RCW 42.30.110(1)(c)
(1) One Review Performance of a Public Employee RCW 42.30.110(1)(g)
12:00 PM: PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
Occidental Chemical Briefing: Kerry Graber, Environmental Planner 5, Washington State Department of Ecology
Memo
Port of Tacoma Presentation
Ecology Presentation
CONSENT AGENDA
Minutes: April 21, 2022
Check Certifications
Partial Release of Right of First Refusal: Ikea proposes selling small triangle of land to LPC
Memo
Aerial
Exhibits
Public Testimony:
Provide verbal testimony at the meeting
Submit written comments to comment@portoftacoma.com
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Proclamation 2022-04-PT: Asian Pacific Heritage Month
Memo
Proclamation
Presentation
Audit Committee Charter Amendment
Memo
Redline Charter
Presentation
Resolution 2022-09-PT: Habitat Mitigation Strategy Adoption-2nd Reading
Memo
Resolution
Draft Strategy
Presentation
Lower Wapato Creek Habitat Project: Funding Phases II and III
Memo
Presentation
Parcel 15 - PorTac Cleanup Phase I: Construction Funding
Memo
Presentation
Local Economic Development Infrastructure Funding Awards
Memo
Presentation
ILA – City of Tacoma: 11th Street Viaduct Demolition
Memo
ILA
Presentation
Propeller Club Month-to-Month Lease at the Fabulich Center
Memo
Presentation
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes