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10:30 AM EXECUTIVE SESSION
CALL TO ORDER
EXECUTIVE SESSION (not open to the public)
Three litigation items (RCW 42.30.110(1)(i))
12:00 NOON PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS/PROCLAMATIONS
Adopt proposed Resolution 2020-06-PT Diversity and Inclusion
World Trade Center Tacoma Annual Briefing
Minutes of July 23 and August 20, 2020.
Adopt proposed Resolution 2020-11-PT which amends and supersedes Resolution 2020-04-PT, Master Policy Delegation of Authority
PUBLIC TESTIMONY: Members of the public may submit written comment via email to email@example.com. Written comments received by 9:00 a.m. PT, Wednesday, September 16, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email firstname.lastname@example.org. Subject line “Speaker – Public Comment”, please provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. You will be contacted with instructions. Public comment time is limited to up to three minutes per individual.
EXECUTIVE DIRECTOR’S REPORT
Authorization for the Executive Director to approve and execute the Fourth Amendment To Lease and First Amendment To Memorandum Of Lease to revise the legal description attached to the Lease dated November 20, 2015 with Prologis, L.P. for property located at 5200 12th Street East, Tacoma, Washington, based on a new Boundary Line Adjustment for the property, and make other minor changes.
(1). Request project authorization in the amount $100,000 for a total authorized amount of $2,363,000, for work associated with Parcel 1B Earley Business Center, Master Identification No. 095208. (2). Request authorization to enter into a grant agreement with the Washington State Department of Ecology for $1,548,000, for Parcel 1B Earley Business Center, Master Identification No. 095208.
To request passage of the proposed Resolution 2020-07-PT which amends Resolution 2018-050PT to address the Port’s Revised Management Structure.
NON-ACTION – NEW BUSINESS
Tribal Liaisons Committee
Public Comment Committee
Investment Portfolio and Investment Guidelines
ANNOUNCEMENTS / COMMISSIONER COMMENTS