Port of Tacoma Regular Commission Meeting
Agenda
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Agenda
To attend by phone: Dial 253-617-4257 | ID: 364 153 07#
To Watch via livestream: www.portoftacoma.com/Commission
12:00 PM - PUBLIC SESSION:
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
CONSENT AGENDA
Approval of the Minutes: February 17, 2022
Approval of the Check Certifications: (1) 1-29-22 to 2-25-22 and (2) SAO Checks #232694 & #232866
Microsoft Azure Cloud Services for 2022
Memo
Property Surplus
Memo
Resolution
PUBLIC TESTIMONY
Public Testimony Will Be Taken By Phone Or In Person. To Deliver Comments By Phone During Public Testimony, Please Send An Email To Comment@Portoftacoma.Com By 9:00 A.M. PT, Wednesday, March 16, 2022 That Includes Your Name, 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
Proclamation 2022-02-PT: Women’s History Month | International Women’s Day
Memo
Proclamation
Presentation
Resolution 2022-05-PT: Commission Code of Governance & Conduct-2nd Reading
Memo
Resolution
WJR Lease Consolidation: 2nd Reading
Memo
Presentation
Atkinson Office Lease – Fabulich Center: 1st & Only Reading
Memo
Presentation
Atkinson Land Lease: 1st Reading
Memo
Presentation
Resolution 2022-06-PT: Master Policy Annual Update
Memo
Resolution
ILA: Port/Pierce County – Lower Clear Creek Restoration, Flood Gate Configuration and Easements
Memo
ILA
County Resolution
Temporary Easement
Temporary Easement Aerial
Permanent Easement
Permanent Easement Aerial
Presentation
Resolution 2022-07-PT: Maritime Center HQ Master Plan
Resolution
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFING
Taylor Way ITS Briefing: Mark D’Andrea, City of Tacoma
Memo
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes