Agenda

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Agenda

  • 10:00 – 11:10 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. One Property Acquisition Item - RCW 42.30.110(1)(b)
      2. One Potential Litigation Item - RCW 42.30.110(1)(i)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
    4. CONSENT AGENDA
      1. Minutes: March 17, 2022
      2. Check Certification: Checks during the period of 2-26-22 to 4-01-22
      3. Resolution 2022-10-PT: Property Surplus MemoResolution
    5. PUBLIC TESTIMONY - Public testimony may be given via:
      1. Provide verbal testimony at the meeting
      2. Submit written comments to comment@portoftacoma.com
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS
      1. Adopt Resolution 2022-06-PT: Master Policy Annual Update MemoResolution
      2. Adopt Resolution 2022-09-PT: Port-Wide Habitat Mitigation Strategy MemoResolutionDraft Strategy DocumentPresentation
      3. Arkema Grant Acceptance and Interim Action Approval MemoPresentation
      4. Propeller Club Lease at the Fabulich Center - POSTPONED TO A FUTURE MEETING
      5. Atkinson Land Lease – 2nd Reading MemoPresentation
      6. Fabulich Center Envelope Restoration MemoPresentation
      7. Fabulich Center Lighting Upgrade MemoPresentation
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFING
      1. Port of Tacoma Financial Update: Year-End 2021 and January-February 2022 Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

Documents