Port of Tacoma Regular Meeting

11/19/2024

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

Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
    1. One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
    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)
    4. One (1) Potential Litigation Items – 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 (General Public Session Comments) – 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: 10/2/24 and 10/15/24
      2. Disbursement Certifications during the period of 10/5/24 to 11/8/24: 1) Check numbers 454 to 493 and 495 to 746 in the amount of $6,726,567.70, and electronic payments in the amount of $4,492,838.97, for a total of $11,219,406.67. AND 2) Check number 494 to the State Auditor in the amount of $3,129.75.
      3. Resolution 2024-08-PT: Correct a Legal Description of Property Previously Sold and Authorize the Executive Director to Execute a Correction Deed MemoResolution 2024-08-PT - DraftAttachments
    6. COMMISSION ACTIONS
      1. Port of Tacoma 2025 Statutory Budget Adoption AND Public Hearing: 1) Resolution 2024-04-PT-Tax Levy Certification; 2) Resolution 2024-05-PT-Tax Levy Ceiling; 3) ILAs-Service Level Agreements with NWSA; 4) Resolution 2024-06-PT-Adoption of 2025 Statutory Budget. / Public Comment on 2025 Budget Adoption: Provide verbal comment at the meeting OR submit e-mail comments to comment@portoftacoma.com by 9:00am on Monday, November 18, 2024 / Commission votes on items 6A-1, 6A-2, 6A-3, and 6A-4. MemoPresentationAttachmentsResolution 2024-04-PT - DraftResolution 2024-05-PT - DraftResolution 2024-06-PT - Draft
      2. Resolution 2024-07-PT-Adopt the updated Port of Tacoma Comprehensive Scheme of Harbor Improvements AND Public Hearing / Public Comment on Res. 2024-07-PT: Provide verbal comment at the meeting OR submit e-mail comments to comment@portoftacoma.com by 9:00am on Monday, November 18, 2024 / Commission votes on item 6B. MemoPresentationAttachmentsResolution 2024-07-PT - Draft
      3. The North West Company Lease - 2nd Reading MemoPresentation
      4. Maritime Center Authorization Increase for Construction of Business Center and Site MemoPresentation
      5. South Puget Sound Maritime Skills Center - Planning and Development - ILA 3 MemoPresentationAttachmentsAttachments
      6. Maritime Center - 1st Amendment to Ground Lease ILA with Tacoma Public Schools MemoPresentationAttachmentsAttachments
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORT
      1. Workforce Development Committee Update
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT