Port of Tacoma Regular Commission Meeting
Agenda
This text will be replaced with a player.
Agenda
10:00 – 10:30 AM: CALL TO ORDER – SPECIAL ORDER OF BUSINESS (Closed)
Call to Order and Recess into a Closed Special Order of Business to discuss a Labor Collective Bargaining Agreement (OPMA Exempt) from 10:00 to 10:30 AM.
10:30 - 11:50 AM: RETURN TO ORDER - EXECUTIVE SESSION
Return to Order and recess into Executive Session from 10:30 to 11:50 AM to discuss the following items:
One (1) Litigation Item - RCW 42.30.110(1)(i)
One (1) Property Acquisition Item - RCW 42.30.110(1)(b)
One (1) Property Selling/Leasing Item - RCW 42.30.110(1)(c)
12:00 PM: RETURN TO ORDER - PUBLIC SESSION
RETURN TO ORDER
Flag Salute
Approval of the Agenda
CONSENT AGENDA
Minutes: September 15, 2022 and October 5, 2022
Check Certifications: Checks during the period of 9-02-22 to 10-06-22, totaling $7,530,185.96
PUBLIC TESTIMONY - May be given via:
Provide verbal testimony at the meeting
Submit written comments to comment@portoftacoma.com by 4 pm on October 18th
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Proclamation 2022-07-PT: Native American Month and Indigenous People’s Day
Memo
Proclamation
Presentation
Resolution 2022-19-PT: Port of Tacoma Homelessness Policy
Memo
Resolution
Presentation
Resolution 2022-11-PT: Updated Port of Tacoma Bylaws Adoption
Memo
Resolution
Marine View Drive Lease Amendment
Memo
Presentation
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
2023 Tax Levy Briefing
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes