Port of Tacoma Regular Commission Meeting
2/21/2023
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM – 11:15 PM: CALL TO ORDER & EXECUTIVE SESSION
- RECESS INTO EXECUTIVE SESSION
- One (1) Review the performance of a public employee – RCS.42.30.110(1)(g)
- One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
- One (1) Acquisition of Real Estate - RCW 42.30.110(1)(b)
- One (1) Litigation - RCW 42.30.110(1)(i)
- 12:00 PM: PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- APPROVAL OF THE AGENDA
- EXECUTIVE DIRECTOR’S REPORT
- PUBLIC COMMENT - Public comment may be given via:
- Provide verbal comment at the meeting
- Submit written comments to comment@portoftacoma.com by 4 pm on February 19th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- CONSENT AGENDA
- Minutes: February 2, 2023
- Check Certifications:
- Checks during the period of 1-07-23 to 2-02-23
- Check #00235794 to the State Auditor’s Office
- Resolution 2023-02-PT: Master Benefit & Salary Resolution
MemoResolution Resolution 2023-02-PT - APPROVED
- Benefit Vendor Contract Renewal – Reliastar (Stop Loss Insurance)
Memo
- Microsoft Azure Services Approval
Memo
- Approval of SR 509 Limited Access Right Transfer Deeds – Puget Sound Gateway Project
Memo
- COMMISSION ACTIONS
- Alexander Avenue (former Tank Farm Project) Authorization
MemoPresentation
- Admin Building EV Charging Station Construction Authorization
MemoPresentation
- Afar Logistics Lease – 2nd Reading
MemoPresentation
- WJR (Calbag) Lease Consolidation
MemoPresentation
- SPECIAL ORDER OF BUSINESS
- NEW BUSINESS
- COMMITTEE REPORTS
- Diversity, Equity & Inclusion (DEI) Work Group
- ISSUE BRIEFINGS
- Homelessness Briefing Update
MemoPresentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT