Port of Tacoma Regular Commission Meeting

5/21/2024

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

Agenda

  • 10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed TSO CBA Update (OPMA exempt)
  • 10:15 AM – 12:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
    3. One (1) Evaluation of a Public Employee Item – RCW 42.30.110(1)(g)
  • 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 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. Minutes: April 26, 2024 and May 8, 2024
      2. Disbursement Certifications during the period of 4-6-24 to 5-9-24: Check numbers 240059 to 240355 in the amount of $5,350,058.87, and electronic payments in the amount of $6,844,294.40 for a total of $12,194,353.27.
      3. WSDOT/TPU Easement Approval – Everport Site (Parcel 13) Memo
      4. WSDOT/TPU Easement Approval – ProLogis Site (Parcel 14) Memo
    6. COMMISSION ACTIONS
      1. Performance Evaluation of the Executive Director
      2. Ground Lease for Maritime Center-Tacoma Public School District (2nd Reading) MemoAttachmentAttachmentAttachmentPresentation
      3. Local Economic Development Investment Fund - Investment Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Honor Retirees: Nancy Hefty and Sandy Miller
      2. Proclamation 2024-03-PT: Asian/Pacific American Heritage Month MemoPresentationProc 2024-03-PTProclamation 2024-03-PT - Asian Pacific American Month - APPROVED
    8. NEW BUSINESS
    9. COMMITTEE REPORT
      1. Tideflats Subarea Plan Steering Committee
    10. ISSUE BRIEFINGS
      1. Maritime Center Occupancy Plan MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT