Regular
Agenda
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Agenda
CALL TO ORDER – 9:30 AM
RECESS TO EXECUTIVE SESSION
One item related to the performance of a public employee (RCW 42.30.110(1)(g)
One item related to real estate RCW 42.30.110(1)(b) and (c)
RETURN TO ORDER AND FLAG SALUTE – 12:00 NOON
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
CONSENT AGENDA
Approval of the Minutes
Approval of the Check Certification
Resolution 2021-12-PT Adopting First Amended Restated Bylaws
Memo
Attachment
PUBLIC TESTIMONY - Public testimony will be taken in-person at the meeting and also by phone. To deliver comments by phone during the public testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Wednesday, August 18, 2021 that includes your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address and will be provided to the commissioners.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Executive Director’s Annual Performance Review – Discussion and Potential Action Related to Compensation.
Parcel 103 (Steam Plant) – Project authorization in the amount of $200,000 for a total authorized amount of $955,000 for work associated with the Parcel 103 Steam Plant Environmental Cleanup.
Memo
Presentation
Parcel 15 (Portac) – Design authorization in the amount of $691,000 for a total authorized amount of $741,000 for associated with the Parcel 15 Portac Cleanup Phase 1.
Memo
Presentation
Parcel 91 (former Sound Mattress) – Authorization for the Executive Director to execute a final Settlement Agreement with Wyeth for a lump-sum payment of $7.2 million for full release and indemnity against all claims arising out of the site.
Memo
Presentation
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
Workforce Development Work Group
ISSUE BRIEFINGS
CIP Study Session
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes