Q2 Port of Tacoma Extra Regular Meeting

Agenda

10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
1. Call to OrderRecess into Closed Port Workers CBA Update (OPMA exempt)
  1. Call to Order
  2. Recess into Closed Port Workers CBA Update (OPMA exempt)
10:30 AM – 11:40 AM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)Three (3) Potential Litigation - RCW 42.30.110(1)(i)
  1. One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
  2. Three (3) Potential Litigation - RCW 42.30.110(1)(i)
12:00 PM: PUBLIC SESSION
1. RETURN TO ORDER AND FLAG SALUTE
2. APPROVAL OF THE AGENDA
3. EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC COMMENT - Public comment may be given via:
  1. Provide verbal comment at the meeting
  2. Submit written comments to comment@portoftacoma.com by 4 pm on May 2nd
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. CONSENT AGENDA
  1. Minutes: April 11, 2023 and April 14, 2023
6. COMMISSION ACTIONS
  1. Proclamation 2023-03-PT: Asian Pacific American Heritage Month Proclamation 2023-03-PT - APPROVED Memo Proclamation Presentation
  2. 2023 LEDIF Awards Memo Presentation
  3. Motive Power Marine Lease (2nd Reading) Memo Presentation
  4. Port Maritime Center & Maritime 253 Skills Center – Project Authorization Memo Presentation
  5. Resolution 2023-06-PT: Forklift Surplus Resolution 2023-06-PT - APPROVED Memo Resolution Presentation
  6. Spreader Bay Door Replacement Authorization Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
  1. Audit Committee Report
  2. Tideflats Subarea Plan Committee
  3. Workforce Development Committee
  4. Tribal Liaisons
10. ISSUE BRIEFINGS
  1. Preventative Maintenance Program Update Memo Presentation
  2. Annual Updates: Res. 2023-03-PT Master Policy/Res. 2023-07-PT Bylaws/Res. 2023-08-PT Code of Conduct Memo Presentation Draft - Resolution Draft - Resolution Draft - Resolution
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes