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
    1. One (1) Review the performance of a public employee – RCS.42.30.110(1)(g)
    2. One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
    3. One (1) Acquisition of Real Estate - RCW 42.30.110(1)(b)
    4. One (1) Litigation - 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 4 pm on February 19th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: February 2, 2023
      2. Check Certifications:
        1. Checks during the period of 1-07-23 to 2-02-23
        2. Check #00235794 to the State Auditor’s Office
      3. Resolution 2023-02-PT: Master Benefit & Salary Resolution MemoResolution Resolution 2023-02-PT - APPROVED
      4. Benefit Vendor Contract Renewal – Reliastar (Stop Loss Insurance) Memo
      5. Microsoft Azure Services Approval Memo
      6. Approval of SR 509 Limited Access Right Transfer Deeds – Puget Sound Gateway Project Memo
    6. COMMISSION ACTIONS
      1. Alexander Avenue (former Tank Farm Project) Authorization MemoPresentation
      2. Admin Building EV Charging Station Construction Authorization MemoPresentation
      3. Afar Logistics Lease – 2nd Reading MemoPresentation
      4. WJR (Calbag) Lease Consolidation MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Diversity, Equity & Inclusion (DEI) Work Group
    10. ISSUE BRIEFINGS
      1. Homelessness Briefing Update MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT