Port of Tacoma Regular Commission Meeting

2/2/2023

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:00 AM – 11:20AM: CALL TO ORDER and EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. One (1) Property Acquisition and Selling/Leasing Item - RCW 42.30.110(1)(b) & RCW 42.30.110(1)(c)
    2. One (1) Litigation Item – RCW 42.30.110(1)(i)
  • 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 4 pm on January 31st
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: January 17, 2023
      2. Resolution 2023-05-PT: Appoint Sara Kern as Designated Agent for Tort Claims Resolution 2023-05-PT - APPROVEDMemoResolution 2023-05-PT
      3. Lease Assignment for PDX MemoPresentation
    6. COMMISSION ACTIONS
      1. Afar Logistics Lease – First Reading MemoPresentation
      2. Proclamation 2023-01-PT: Recognizing Black History Month Proclamation 2023-01-PT - APPROVEDMemoProclamation 2023-01-PTPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Port Governance Best Practices
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT