Commission Meetings

Port of Tacoma Regular Commission Meeting

10/15/2024

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

Agenda

10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
1. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
2. One (1) Sale of Real Estate Item – RCW 42.30.110(1)(c)
3. One (1) Potential Acquisition of Real Estate 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 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. Approval of Minutes: September 17, 2024
  2. Disbursement Certifications during the period of 9/6/24 to 10/4/24 for a total of $5,103,334.20: Check numbers 205 to 331 and 333 to 453 in the amount of $2,698,486.35, and electronic payments in the amount of $2,402,761.35 AND Check number 332 to the State Auditor in the amount of $2,086.50.
6. COMMISSION ACTIONS
  1. Port Security Grant Program 2024 Award Acceptance Memo Presentation
  2. The North West Company – 5-year Lease Extension Approval (1st Reading) Memo Presentation
  3. WSDOT–Port of Tacoma Phase 2b State Route 167 completion Project ILA Approval Memo Presentation Attachment - ILA Draft Attachment - Gateway MOU Attachment - Map
  4. Middle Blair Maintenance Dredging Construction Project Approval Memo Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Proclamation 2024-08-PT: Native American Heritage Month Memo Presentation Proclamation 2024-08-PT - Draft Proclamation 2024-08-PT - SIGNED
8. NEW BUSINESS
9. COMMITTEE REPORT
10. ISSUE BRIEFINGS
  1. Foss Waterway Update Presentation
  2. World Trade Center Annual Update Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT