Port of Tacoma Regular Commission Meeting

8/20/2024

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

Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Property Leasing & Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
    3. One (1) Acquisition of Real Estate – 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: July 16, 2024
      2. Disbursement Certifications during the period of 7/10/24 to 7/31/24 for a total of $9,703,257.10: Check numbers 240899 to 241149 in the amount of $4,630,270.13, and electronic payments in the amount of $5,072,986.97
    6. COMMISSION ACTIONS
      1. Maritime Center Interim Clean-up & Cost Recovery Authorization MemoPresentation
      2. Parcel 91 Sound Mattress Clean-up Project Authorization MemoPresentation
      3. City of Fife Homelessness Funding – ILA Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-05-PT: Honoring William E. Adams MemoPresentationProc 2024-05-PT - POSTPONED to future Mtg
      2. Proclamation 2024-06-PT: Honoring Bruce Kendall MemoPresentationProc 2024-06-PT - DraftPROC 2024-06-PT - Approved
    8. NEW BUSINESS
    9. COMMITTEE REPORT
    10. ISSUE BRIEFINGS
      1. Annual EDB Briefing Presentation
      2. Incident Command System for Decision Makers Presentation Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT