Port of Tacoma Regular Commission Meeting
Agenda
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Agenda
10:00 – 11:10 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
One Property Acquisition Item - RCW 42.30.110(1)(b)
One Potential Litigation Item - RCW 42.30.110(1)(i)
12:00 PM: PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
CONSENT AGENDA
Minutes: March 17, 2022
Check Certification: Checks during the period of 2-26-22 to 4-01-22
Resolution 2022-10-PT: Property Surplus
Memo
Resolution
PUBLIC TESTIMONY - Public testimony may be given via:
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
Adopt Resolution 2022-06-PT: Master Policy Annual Update
Memo
Resolution
Adopt Resolution 2022-09-PT: Port-Wide Habitat Mitigation Strategy
Memo
Resolution
Draft Strategy Document
Presentation
Arkema Grant Acceptance and Interim Action Approval
Memo
Presentation
Propeller Club Lease at the Fabulich Center - POSTPONED TO A FUTURE MEETING
Atkinson Land Lease – 2nd Reading
Memo
Presentation
Fabulich Center Envelope Restoration
Memo
Presentation
Fabulich Center Lighting Upgrade
Memo
Presentation
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFING
Port of Tacoma Financial Update: Year-End 2021 and January-February 2022
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes