Port of Tacoma Regular Commission Meeting

Agenda

10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
1. Call to Order
2. Recess into Closed TSO CBA Update (OPMA exempt)
10:30 AM – 12:00 PM: EXECUTIVE SESSION - RECESS INTO EXECUTIVE SESSION
1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
2. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
3. One (1) Evaluation of a Public Employee – RCW 42.30.110(1)(g)
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 written 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: 2/13/24, 2/21/24 and 2/27/24
  2. Disbursement Certifications during the period of 2-10-24 to 3-7-24: Check numbers 239487 to 239762 in the amount of $2,372,922.79, and electronic payments in the amount of $9,206,769.10 for a total of $11,579,691.89.
6. COMMISSION ACTIONS:
  1. Project Authorization – Maritime Center: Budget Authorization & Second ILA Amendment to the 2nd ILA with Tacoma Public Schools Memo Presentation
  2. Resolution 2024-02-PT: MBSR – Technical Correction Only Memo Presentation Resolution 2024-02-PT - Amended AMENDED Res 2024-02-PT - MBSR - APPROVED
7. SPECIAL ORDER OF BUSINESS
  1. Proclamation 2024-02-PT: Women’s History Month & International Women’s Day Memo Presentation Proclamation 2024-02-PT Proclamation 2024-02-PT - APPROVED
8. NEW BUSINESS
9. COMMITTEE REPORT(S):
10. ISSUE BRIEFINGS:
  1. Center for Urban Waters Endowed Chair Update Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes