Commission Meetings

Port of Tacoma Regular Commission Meeting

12/19/2023

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 Port Workers and TSO CBA Updates (OPMA exempt)
10:30 AM – 12:00 PM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. One (1) Property Acquisition Item – RCW 42.30.110(1)(b)
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: November 21, 2023 and November 28, 2023
  2. Check Certifications: Checks during the period of 11-10-23 to 12-7-23, check numbers 238767 to 238942 for a total of $3,309,762.39
  3. Benefit Vendor Contract Renewal Memo
  4. Shoreline Access ILA Extension Memo
  5. Resolution 2023-18-PT: Appoint Don Kelley as Port Auditor Resolution Res 2023-18-PT - APPROVED
6. COMMISSION ACTIONS
  1. Approve Port Workers Group CBA Memo Presentation
  2. Workforce Training & Internship Pathways Service Contract Memo Presentation
  3. Approve 2024 Slate of Commission Officers (effective January 1st) Memo Presentation
  4. Commissioner International Travel Approval (January 1, 2024 to June 30, 2024) Memo Presentation
  5. Authorization for Property Acquisition – 2221 Ross Way Memo Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Honor Retirees: Darren Arakaki and Diane Jordan
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
  1. 2024 Commission Committees, Boards & Workgroups Memo Presentation
  2. Maritime Blue Program Briefing Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT