Agenda

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Agenda

  • 10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed Port Patrol CBA Discussion (OPMA exempt)
  • 10:15 AM – 11:40 AM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. One (1) Review the Performance of a Public Employee - RCW 42.30.110(1)(g)
    2. Two (2) Acquisition of Real Estate - RCW 42.30.110(1)(b)
    3. One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
  • 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 12 pm on March 19th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: February 21, 2023 and February 22, 2023
      2. Check Certifications: Checks during the period of 2-03-23 to 3-03-23
      3. CPUS Portside Cross Access License Agreement MemoExhibit AExhibit BExhibit C
      4. 1905 Lincoln Ave. - Sewer Easement Memo
    6. COMMISSION ACTIONS
      1. Port of Tacoma and Tacoma Public Schools ILA MemoPresentation
      2. Proclamation 2023-02-PT: International Women’s Day Proclamation 2023-02-PT - APPROVEDMemoProclamationPresentation
      3. Taylor Way/Alexander Ave. Fill Area Project Authorization MemoPresentation
      4. ERP Planning & Design Project Approval MemoPresentation
      5. WJR (Calbag) Lease Consolidation MemoPresentation
      6. Concrete Tech Lease Termination MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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