Port of Tacoma Regular Commission Meeting

6/18/2024

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

Agenda

  • 10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed TSO CBA Update (OPMA-exempt)
  • 10:15 – 10:45 AM: EXECUTIVE SESSION
    1. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
    2. One (1) Potential 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 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: May 21, 2024
      2. Disbursement Certifications during the period of 5-10-24 to 6-6-24: Check numbers 240356 to 240594 in the amount of $2,701,673.23, and electronic payments in the amount of $8,967,625.55 for a total of $11,669,298.83.
    6. COMMISSION ACTIONS
      1. New Port Business Center Building Square Footage Approval MemoPresentation
      2. Commission International Travel (July-December 2024) Approval MemoPresentation
      3. Video Production & Webstreaming Services Contract Approval MemoPresentation
      4. Summer Certification Program ILA with Tacoma Public Schools Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-04-PT: LGBTQ Pride Month MemoPresentationProc 2024-04-PT - DraftProc 2024-04-PT - LGBTQ Pride Month - APPROVED
      2. Proclamation 2024-05-PT: Honoring William E. Adams MemoPresentationProc 2024-05-PT - POSTPONED to July Mtg
    8. NEW BUSINESS
    9. COMMITTEE REPORT
    10. ISSUE BRIEFINGS
      1. Environmental Action Plan MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT