Port of Tacoma Q1 Extra Regular Meeting

2/1/2024

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) 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: January 17, 2024
      2. Litigation Settlement Approval - Carl W. Paddock v. Port of Tacoma, Pierce County Superior Court Case No. 20-2-04767-3 Memo
      3. Microsoft Azure Annual Contract Approval Memo
    6. COMMISSION ACTIONS
      1. TWAAFA Project Authorization Increase and Approval to File Complaint Against Burlington Environmental LLC (Master ID # 101082.01) MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-01-PT – Black History Month MemoPresentationProclamation 2024-01-PT - DRAFTProclamation 2024-01-PT - Black History Month - APPROVED
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
      1. 2023 Strategic Actions Progress Update MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT