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12:00 NOON PUBLIC SESSION
CALL TO ORDER AND FLAG SALUTE
Capital Investment Plan and Financial Performance Targets
2A Materials Revised
3A Materials Revised
Minutes July 16, 2020 (1). Regular Meeting and (2). Study Session
PUBLIC COMMENT Members of the public may submit written comment via email. Written comments received by 9:00 a.m. PT, Wednesday, August 19, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email email@example.com. 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.
Palo Alto Firewalls: To request authorization to issue a purchase order to CompuNet, Inc. for replacing two Palo Alto firewalls in the datacenter at Optic Fusion, in the amount of $483,390.90 plus Washington State Sales Tax.
Public Hearing and Adoption of a Public Records Fee Schedule: To request Commission public hearing and adoption of the Port of Tacoma Public Records Fee Schedule.
Resolution 2020-05-PT Adopting Restated Bylaws: To request the Commission adopt the proposed, 2020 Restated Bylaws by passage of Resolution 2020-05-PT, as recommended by the Commission Bylaws Committee.
ILA MS4 Permit Coordination with City of Tacoma: To request authorization for the Executive Director to sign a 2020 updated Stormwater Interlocal Agreement (ILA) with the City of Tacoma, for Mutual Cooperation & Support Regarding Agency Stormwater Management.
6D Materials Revised
Strategic Plan Outreach Update
Executive Director Announcements, Events, Recognitions