Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION:
    1. One (1) Evaluation of a Public Employee Item – RCW 42.30.110(1)(g)
    2. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    3. Two (2) Sale or Lease of Real Estate Items – RCW 42.30.110(1)(c)
  • 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. Minutes: 3/18/25
      2. Disbursement Certifications during the period of 3/7/25 to 4/5/25: 1) Check numbers 1752 to 1891 and 1893 to 2048 in the amount of $3,929,680.83, and electronic payments in the amount of $13,023,916.39, for a total of $16,953,597.22.  AND 2) Check number 1892 to the State Auditor in the amount of $3,762.60.
      3. Terminate PQ Cost Sharing Agreement Memo
      4. Resolution 2025-05-PT – Surplus of Real Property and Authorizing Conveyance to Pierce County MemoResolution 2025-05-PT - DraftResolution 2025-05-PT - SIGNED
      5. Second Amended & Restated Interlocal Agreement (ILA) between the Port of Tacoma & Pierce County Flood Control Zone District MemoAttachment
      6. Microsoft Annual Software Maintenance MemoAttachment
    6. COMMISSION ACTION:
      1. EBC Temporary Tenant Relocation – Metal Building Utilities Project Authorization MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Port of Tacoma Strategic Plan: 1) Overview & Introduction AND 2) Review & Discuss 2021-2026 Strategic Plan Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT