Port of Tacoma Regular Commission Meeting

1/17/2024

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

Agenda

  • 10:00 AM – 12:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & 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 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: December 15, 2023 and December 19, 2023
      2. Disbursement Certifications totaling $6,485,484.84 during the period of 12-8-23 to 1-8-24: check numbers 238943 to 239183 for a total of $2,796,262.20 and electronic payments in the amount of $3,689,222.64
    6. COMMISSION ACTIONS
      1. Vote on Commission Boards & Work Group Assignments MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Ceremonial Oath of Office: Commissioners Ang & Keller
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. USCG Marine Environmental Protection Industry Training MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT