Port of Tacoma Regular Commission Meeting - VIRTUAL

6/16/2022

As provided for in ESHB 1329, the Port has determined that the Port Commission cannot hold its regular meeting of June 16, 2022 in-person with reasonable safety, and the meeting will be held fully remotely, without a physical location. Members of the public may listen to the proceedings or watch the live webstream as below:
Dial: 1 253-617-4257 and ID: 568 857 829# | Watch Live: www.portoftacoma.com/Commission

Agenda

  • 10:00 AM – 12:25 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. (1) One item of performance review of a public employee as allowed by RCW 42.30.110(1)(g)
      2. (2) Two items of considering the sale or lease of real estate as allowed by RCW 42.30.110(1)(c)
      3. (1) One item considering the site selection or acquisition of real estate as allowed by RCW 42.30.110(1)(b)
      4. (1) One item of potential litigation as allowed by RCW 42.30.110(1)(i)
  • 12:30 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
    4. CONSENT AGENDA:
      1. Minutes: April 21 and May 19, 2022
      2. Check Certifications: April 2 - June 3, 2022
    5. Public Comment - Public testimony may be given via:
      1. Register to speak during the virtual meeting by emailing jdoremus@portoftacoma.com or calling 253-383-9402 by 4 PM on 6/15/22.
      2. Submit written comments to comment@portoftacoma.com
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS:
      1. Resolution 2022-09-PT: Habitat Mitigation Strategy Adoption-2nd Reading RESCHEDULED FOR 8-18-22 COMMISSION MEETING
      2. Commission International Travel: July – December 2022 Memo
      3. Off-Dock Container Support Facility: NEPA and Frontage Design MemoPresentation
      4. Banana Yard Switch Replacement Project and Federal Railroad Administration Grant Acceptance of $2.5M. RESCHEDULED FOR 8-18-22 COMMISSION MEETING
    8. NEW BUSINESS
    9. COMMITTEE REPORTS:
      1. Workforce Development Committee Update
    10. ISSUE BRIEFING:
      1. Port Enterprise Application Strategy and Planned ERP Implementation Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT