Port of Tacoma Regular Commission Meeting

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 Memo Exhibit A Exhibit B Exhibit C
  4. 1905 Lincoln Ave. - Sewer Easement Memo
6. COMMISSION ACTIONS
  1. Port of Tacoma and Tacoma Public Schools ILA Memo Presentation
  2. Proclamation 2023-02-PT: International Women’s Day Proclamation 2023-02-PT - APPROVED Memo Proclamation Presentation
  3. Taylor Way/Alexander Ave. Fill Area Project Authorization Memo Presentation
  4. ERP Planning & Design Project Approval Memo Presentation
  5. WJR (Calbag) Lease Consolidation Memo Presentation
  6. Concrete Tech Lease Termination Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes