Agenda

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Potential Acquisition of Real Estate Item – 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 e-mail 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. Approval of Minutes: 10/31/24 and 11/19/24
      2. Disbursement Certifications during the period of 11/9/24 to 12/9/24: 1) Check numbers 747 to 930 and 932 to 977 in the amount of $3,366,094.70, and electronic payments in the amount of $24,374,978.90, for a total of $27,741,073.60. AND 2) Check number 931 to the State Auditor in the amount of $5,244.07.
      3. Approve 2025 Terminal Security Officers (TSO) Benefit Contract Renewal Memo
    6. COMMISSION ACTIONS
      1. Approve Dickson Frohlich Phillips Burgess Firm 1-Year Contract Extension MemoPresentation
      2. EBC Temporary Tenant Relocation MemoPresentation
      3. Port of Tacoma Decant Facility Design Authorization MemoAttachment Presentation
      4. Authorization for NWSA to use Port of Tacoma Advance Mitigation Credit for Tote and PCT Berth Maintenance Dredge Projects MemoPresentation
      5. 2025 Election of Officers MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Hazard Mitigation Plan Update MemoAttachment Presentation
      2. Real Estate Department – Annual Update MemoPresentation
      3. 2025 Commissioner Boards & Committees MemoAttachment Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT