Port of Tacoma Regular Commission Meeting

7/18/2023

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

Agenda

  • 10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed Port Workers CBA Update (OPMA exempt)
  • 10:30 AM – 12:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. Two (2) Potential Property Acquisition Items – RCW 42.30.110(1)(b)
    2. One (1) Item of Potential Property Acquisition – RCW 42.30.110(1)(b) and Potential 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 July 16th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: June 20, 2023
      2. Check Certifications: Checks during the period of 6-7-23 to 7-10-23
    6. COMMISSION ACTIONS
      1. Proclamation 2023-04-PT: Pride Month Proclamation 2023-04-PT - APPROVEDMemoPresentationProclamation
      2. Resolution 2023-12-PT: Approve Zero Emissions by 2040 Resolution 2023-12-PT - APPROVEDMemoPresentationResolution
      3. Resolution 2023-01-PT: SEPA Policy Resolution 2023-01-PT - APPROVEDMemoPresentationResolution
      4. Parcel 103 Steam Plant Environmental Clean-up – Project Authorization MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Code of Governance & Conduct Ad Hoc Committee
    10. ISSUE BRIEFINGS
      1. Earley Business Center Market Analysis and High & Best Use Study MemoPresentation
      2. ILA #2 – Maritime Skills Center Overview MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT