Port of Tacoma Regular Commission Meeting

Agenda

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Agenda

10:00 – 10:30 AM: CALL TO ORDER – EXECUTIVE SESSION
1. Call to Order
2. Recess into Executive Session from 10:00 to 10:30 AM to discuss the following item:
  1. (1) One Property Selling/Leasing Item-RCW 42.30.110(1)(c)
10:45 - 11:30 AM: RETURN TO ORDER - SPECIAL ORDER OF BUSINESS (Closed)
1. Return to Order and recess into a Closed Labor Collective Bargaining Agreement (OPMA Exempt) from 10:45 to 11:30 AM.
12:00 PM: RETURN TO ORDER - PUBLIC SESSION
1. RETURN TO ORDER
  1. Flag Salute
  2. Approval of the Agenda
2. CONSENT AGENDA
  1. Minutes: August 18, 2022
  2. Check Certifications: Checks during the period of 8-04-22 to 9-01-22, totaling $5,465,037.78
  3. Resolution 2022-15-PT: Designate Eric Johnson as TEFRA Hearing Officer to receive public testimony. Memo Resolution Presentation
3. SPECIAL ORDERS OF BUSINESS (Open)
  1. World Trade Center Tacoma Update Presentation
  2. Tacoma-Pierce County Economic Development Board Update
4. PUBLIC TESTIMONY - May be given via:
  1. Provide verbal testimony at the meeting
  2. Submit written comments to comment@portoftacoma.com by 4 pm on September 13th
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. EXECUTIVE DIRECTOR’S REPORT
6. COMMISSION ACTIONS
  1. Proclamation 2022-06-PT: Hispanic Heritage Month Memo Proclamation Presentation
  2. Resolution 2022-11-PT: First Reading - Port of Tacoma Bylaws Update Memo Resolution and Bylaws Redline Resolution and Bylaws
  3. EPA Brownfields Grant Acceptance Memo Presentation
  4. WRDA 214 Increase: Expediting Permits through the Army Corp. of Engineers Memo Presentation WRDA Agreement 2002
7. NEW BUSINESS
8. COMMITTEE REPORTS
9. ISSUE BRIEFINGS
  1. 2023 Budget Priorities Presentation
  2. Freight Mobility Study Briefing, Part II Memi Presentation
10. ANNOUNCEMENTS / COMMISSIONER COMMENTS
11. ADJOURNMENT

Documents

Minutes