Regular Commission Meeting
Agenda
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Agenda
The is a hybrid meeting and can be accessed via telephone and on our website:
To attend by phone: Dial: 1-253-617-4257 | Conference ID: 642 104 257#
To watch via livestream: www.portoftacoma.com/Commission
10:00 AM - EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
(2) Two Potential Litigation Items - RCW 42.30.110 (i)
12:00 PM - PUBLIC SESSION:
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
Sounder Bots’ Club: Sammamish Elementary School STEM Presentation
Presentation-Demonstration
CONSENT AGENDA
Approval of the Minutes: January 20, 2022 & February 3, 2022
Approval of the Check Certification
Resolution 2022-04-PT: Master Benefit & Salary Resolution
Memo
Resolution
Benefit Vendor Contract Extensions
Memo
PUBLIC TESTIMONY
Public testimony will be taken by phone. To deliver comments by phone during Public Testimony, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, February 16, 2022 that includes your name, 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.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS:
Proclamation 2022-01-PT: Black History Month
Memo
Proclamation
Presentation
Approve 2022 Commission Boards/Work Groups
2022 Boards List
Administration Building Restroom Repairs: Construction Authorization Increase
Memo
Presentation
PQ Site: Additional Project Authorization
Memo
Presentation
WJR Lease Consolidation
Memo
Presentation
Resolution 2022-03-PT: Workforce Development Policy
Memo
Resolution
Ecology Grant Acceptance: Environmental Assessment/Site Reuse
Memo
Presentation
Resolution 2022-05-PT: 1st Reading-Commission Code of Governance & Conduct
Memo
Resolution
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
New Maritime Center Headquarters - Master Plan Process
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes