Agenda

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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 - APPROVEDMemoProclamationPresentation
      2. 2023 LEDIF Awards MemoPresentation
      3. Motive Power Marine Lease (2nd Reading) MemoPresentation
      4. Port Maritime Center & Maritime 253 Skills Center – Project Authorization MemoPresentation
      5. Resolution 2023-06-PT: Forklift Surplus Resolution 2023-06-PT - APPROVEDMemoResolutionPresentation
      6. Spreader Bay Door Replacement Authorization MemoPresentation
    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 MemoPresentation
      2. Annual Updates: Res. 2023-03-PT Master Policy/Res. 2023-07-PT Bylaws/Res. 2023-08-PT Code of Conduct MemoPresentationDraft - ResolutionDraft - ResolutionDraft - Resolution
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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