Agenda

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Agenda

    1. CALL TO ORDER – 10:30 AM
    2. RECESS TO EXECUTIVE SESSION
      1. One item related to litigation or potential litigation RCW 42.30.110(1)(i).
      2. One item related to the selection of a site or the acquisition of real estate by lease or purchase RCW 42.30.110(1)(b).
    3. RETURN TO ORDER AND FLAG SALUTE – 12:00 NOON
    4. APPROVAL OF THE AGENDA
    5. SPECIAL ORDERS OF BUSINESS / PROCLAMATIONS
    6. CONSENT AGENDA
      1. Minutes of March 18, 2021
      2. 1. Check Certification and 2. Check Certification for payment to the State Auditor’s Office
      3. Voluntary Continuation of the Emergency Paid Sick Leave Pursuant to the American Rescue Plan Act Memo
    7. PUBLIC TESTIMONY - To deliver comments during the public testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, April 14, 2021 that includes your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address and will be provided to the commissioners.
    8. EXECUTIVE DIRECTOR’S REPORT
    9. COMMISSION ACTIONS
      1. To request adoption of the 2021-2026 Port of Tacoma Strategic Plan via Resolution 2021-09-PT. Memo / Strategic Plan / Presentation
    10. NON-ACTION – NEW BUSINESS
    11. COMMITTEE REPORTS
      1. Diversity Equity and Inclusion
    12. ISSUE BRIEFINGS
    13. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    14. ADJOURNMENT