Agenda

Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
    1. One (1) Sale of Real Estate Item – RCW 42.30.110(1)(c)
    2. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    3. One (1) Property Leasing & Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
    4. One (1) Potential Acquisition of Real Estate – RCW 42.30.110(1)(b)
  • 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 e-mail comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Approval of Minutes: August 20, 2024
      2. Disbursement Certifications during the period of 8/1/24 to 9/5/24 for a total of $4,717,930.67: Check numbers 11 to 139 and 141 to 204 in the amount of $2,229,142.14, and electronic payments in the amount of $2,484,431.80. Check number 140 to the State Auditor in the amount of $4,356.73.
    6. COMMISSION ACTIONS
      1. Dynamics 365 Update & 2025 Investment Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-07-PT: National Hispanic Heritage Month MemoPresentationProclamationProclamation 2024-07-PT - Hispanic Heritage Month - APPROVED
    8. NEW BUSINESS
    9. COMMITTEE REPORT
      1. DEI Committee Update
    10. ISSUE BRIEFINGS
      1. 2025 Budget Priorities & 5-Year Capital Investment Plan (CIP) MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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