Port of Tacoma Special Meeting: Off-site - not recorded

2/3/2022

Marriott Tacoma Downtown
1538 Commerce St, Tacoma, WA

Agenda

  • Please note this meeting will not be webstreamed or recorded. The public may call to listen or give Public Comment as follows:
    1. Dial: 253-617-4257 | Meeting ID: 881 732 82#
  • 9:00 AM - EXECUTIVE SESSION:
    1. Call to Order
    2. Recess into Executive Session:
      1. (1) One Real Estate Acquisition and Potential Litigation Item - RCW 42.30.110(1)(b) | RCW 42.30.110(1)(i)
      2. (1) One Real Estate Disposition Item - RCW 42.30.110(1)(c)
  • 10:30 AM - PUBLIC SESSION:
    1. RETURN TO ORDER
    2. STUDY SESSION:
      1. Maritime Center Strategy
      2. Staffing Strategy
      3. 11th Street Viaduct Demolition Update
      4. Resolution #2022-05-PT: Direction to Port Staff and Legal Counsel to Prepare Commission Code of Conduct
    3. PUBLIC COMMENT
    4. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    5. ADJOURNMENT