Port of Tacoma Special 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 Port Patrol CBA Update (OPMA exempt)
10:30 AM – 11:35 AM: EXECUTIVE SESSION
1. RECESS INTO EXECUTIVE SESSION
  1. One (1) Review the Performance of a Public Employee - RCW 42.30.110(1)(g)
  2. One (1) Acquisition of Real Estate - RCW 42.30.110(1)(b)
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 4 pm on April 9th
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. CONSENT AGENDA
  1. Minutes: March 21, 2023
  2. Check Certifications: Checks during the period of 3-4-23 to 4-4-23
  3. SAFE Boats International LLC - Assignment of Lease Memo
6. COMMISSION ACTIONS
  1. Approve 2023-2024 Executive Director Evaluation and Compensation
  2. Banana Yard Switch Upgrade: Project Design Authorization & Grant Agreement Memo Presentation
  3. Motive Power Marine Lease (1st Reading) Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
  1. DEI Committee Report
10. ISSUE BRIEFINGS
  1. Present Alternative to Assist Local Governments in Responding to Homelessness Memo Presentation
  2. Strategic Plan Implementation Update Memo Presentation
  3. EBC Master Plan / Clean-up Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes