Agenda

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Agenda

  • 11:00 AM EXECUTIVE SESSION
    1. CALL TO ORDER
    2. EXECUTIVE SESSION One litigation item (RCW 42.30.110(1)(i)) (Executive sessions are not open to the public)
  • 12:00 NOON PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
      1. PUBLIC HEARING AND COMMISSION ACTION - 2021 Port of Tacoma Budget, Tax Levy : To submit written comments or to sign up to speak during the public hearing, email comment@portoftacoma.com subject line “Public Hearing Budget” by Wednesday, November 18, 2020 9:00 a.m. PT. (1). 2020-08-PT Direct the Secretary to certify to the Clerk of County Council a Tax Levy of $23,852,281 for the year 2021. (2). 2020-09-PT Adopt the 2021 Statutory Budget (3). 2020-10-PT Authorize the tax levy at $23,852,281 and a maximum tax levy capacity of $26,879,499. Materials
      2. Resolution 2020-14-PT Indigenous Peoples’ Day and Native American Heritage Month Materials
    4. CONSENT AGENDA
      1. Minutes of 10/15/2020, 10/29/2020
      2. Check certification
    5. PUBLIC TESTIMONY Members of the public may submit written comment via email to comment@portoftacoma.com. Written comments received by 9:00 a.m. PT, Wednesday, November 18, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email comment@portoftacoma.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.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS
      1. RI/FS and DCAP for Former PQ Facility: To request project authorization in the amount of $50,000 for a total authorized amount of $887,000 for work associated with the Remedial Investigation Feasibility Study (RI/FS) and Draft Cleanup Action Plan (DCAP) for the former PQ Facility, MID No. 092839. Materials
      2. WA State Dept. of Ecology Enforcement Order – Taylor Way/Alexander Ave. Fill Area: To request additional project authorization in the amount of $75,000 for a total authorized amount of $537,000 for work associated with the Taylor Way and Alexander Ave. Fill Area, MID No. 101082.01. Materials
    8. NON-ACTION – NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. Study Session: Mitigation Banking Policies Materials
      2. Study Session: Draft Strategic Plan – Mission & Values / Organizational Health Materials - Mission & ValuesMaterials - Organizational Success
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT