Regular Commission Meeting

2/19/2025

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

Agenda

  • 10:00 AM: CALL TO ORDER and EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Lease of Real Estate Item & Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
    3. One (1) Lease of Real Estate Item – 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 e-mail 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: 1/22/25
      2. Approve Disbursement Certifications during the period of 1/11/25 to 2/10/25: 1) Check numbers 1288 to 1301 and 1303 to 1515 in the amount of $2,586,331.56, and electronic payments in the amount of $612,854.44, for a total of $3,199,186.00; AND 2) Check number 1302 to the State Auditor in the amount of $23,048.86.
      3. 2025 Benefit Vendor Contract Renewal: Reliastar (dba Voya) Memo
      4. Maritime Center Waterline Easement with City of Tacoma Memo
    6. ISSUE BRIEFINGS
      1. 2025 Master Benefit & Salary Resolution Briefing MemoPresentation
    7. COMMISSION ACTIONS
      1. Resolution 2025-01-PT: Master Benefit & Salary Resolution MemoAttachment - Redline VersionPresentationResolution 2025-01-PT - MBSR - SIGNED
      2. Thermo Fluids Lease Agreement Approval (2nd Reading) MemoPresentation
      3. Christensen, Inc. New Lease Approval (2nd Reading) MemoPresentation
    8. SPECIAL ORDER OF BUSINESS
    9. NEW BUSINESS
    10. COMMITTEE REPORTS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT