Port of Tacoma Regular Commission Meeting

Agenda

10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
1. Call to OrderRecess into Closed Port Patrol CBA Discussion (OPMA exempt)
  1. Call to Order
  2. Recess into Closed Port Patrol CBA Discussion (OPMA exempt)
10:30 AM – 11:30 AM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. 1. One (1) Property Selling/Leasing Item - RCW 42.30.110(1)(c)
  2. One (1) Acquisition of Real Estate - RCW 42.30.110(1)(b)
  3. Two (2) Litigation - RCW 42.30.110(1)(i)
12:00 PM: PUBLIC SESSION
1. RETURN TO ORDER AND FLAG SALUTE
2. APPROVAL OF THE AGENDA
3. EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC TESTIMONY - 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 January 15th
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. CONSENT AGENDA
  1. Minutes: December 12, 2022 and December 15, 2022
  2. Check Certifications: Checks during the period of 12-03-22 to 1-06-23, totaling $8,253,956.68
6. COMMISSION ACTIONS:
  1. Resolution 2023-04-PT: Pierce County Airport Siting Position Resolution 2023-04-PT - APPROVED Memo Resolution Presentation
  2. 2023 Boards & Work Groups Discussion & Adoption Presentation
  3. Finalize travelers for Asia and Europe trips:
    1. March 10-18 – PoT Northern Europe Trip
    2. March 19-24 – NWSA Asia Customer Visits
    3. May 14-19 – NWSA Europe Customer Visits
    Memo
7. SPECIAL ORDER OF BUSINESS
  1. Youth Marine Foundation: Annual Report Memo Presentation
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS:
  1. Port Enterprise Application Strategy & Planned ERP Implementation Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes