Port of Tacoma Special Commission Meeting
Agenda
Agenda
11:00 - 11:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
Call to Order
Recess into Closed Port Workers CBA Update (OPMA exempt)
12:00 PM: PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
EXECUTIVE DIRECTOR’S REPORT
PUBLIC COMMENT - Public comment may be given via:
Provide verbal comment at the meeting
Submit written comments to comment@portoftacoma.com by 4 pm on May 21st
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
CONSENT AGENDA
Minutes: May 4, 2023
Check Certifications: Checks during the period of 4-5-23 to 5-4-23
COMMISSION ACTIONS
ILA with the City of Fife Regarding Homelessness
Memo
Presentation
Resolution 2023-03-PT: Master Policy – Annual Update
Resolution 2023-03-PT - APPROVED
Memo
Res 2023-03-PT
Presentation
Resolution 2023-07-PT: Bylaws – Annual Update
Resolution 2023-07-PT - APPROVED
Memo
Res 2023-07-PT
Presentation
Establish Ad Hoc Committee – Code of Conduct & Governance Review
Memo
Presentation
Maintenance Back-up Generator – Project Authorization
Memo
Presentation
Progress Rail Lease Termination
Memo
Presentation
Off Dock Container Support Facility (Thorne Rd) – Project Authorization & Grant Approval
Memo
Presentation
Commission International Travel (July – December) – Semi-Annual Approval
Memo
Presentation
SPECIAL ORDER OF BUSINESS
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes