Port of Tacoma Regular Commission Meeting

2/21/2024

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

Agenda

  • 10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed TSO CBA Update (OPMA exempt)
  • 10:30 AM – 12:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    2. One (1) Evaluation of a Public Employee – RCW 42.30.110(1)(g)
    3. One (1) Receive and Evaluate Complaints or Charges Brought Against a Public Officer or Employee – RCW 42.30.110(1)(f)
  • 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 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA:
      1. Minutes: February 1, 2024
      2. Disbursement Certifications during the period of 1-9-24 to 2-9-24: Check numbers 239184 to 239417 and 239419 to 239486 in the amount of $3,371,793.88, and electronic payments in the amount of $4,423,102.73 for a total of $7,794,896.61 and check number 239418 to the State Auditor for a total of $1,511.58.
      3. Benefit Vendor Contract Approval: Reliastar Memo
      4. Resolution 2024-01-PT: 2024 Amended & Restated Bylaws – Technical Correction Only MemoRES 2024-01-PT - 2024 Amended Restated BylawsRES 2024-01-PT - Amended & Restated Bylaws - APPROVED
    6. COMMISSION ACTIONS:
      1. Resolution 2024-02-PT: Master Benefit & Salary Resolution MemoPresentationRES 2024-02-PT - Master Benefits & SalaryRES 2024-02-PT - MBSR - APPROVED
      2. Benefit Vendor Agreement: First Choice Health MemoPresentation
      3. Commission Travel Approval: World Ocean Summit, 3/11-3/13 Lisbon, Portugal MemoPresentationAttachment
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORT(S):
      1. DEI Committee Update
    10. ISSUE BRIEFINGS:
      1. Fishing Wars Memorial Bridge Closure: Traffic Impacts MemoPresentation
      2. Earley Business Center Master Plan MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT