Port of Tacoma Regular Commission Meeting

8/18/2022

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

Agenda

  • 10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS:
    1. Call to Order
    2. Recess into Closed Labor Collective Bargaining Agreement Discussion (OPMA exempt)
  • 10:15 AM - 11:50 AM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION:
    1. (1) One National Security Item - RCW 42.30.110 (1)(a)(ii)
    2. (1) One Evaluation of a Public Employee - RCW 42.30.110(1)(g)
    3. (1) One Property Selling/Leasing Item - RCW 42.30.110(1)(c)
    4. (1) One Litigation and Selling/Leasing Item - RCW 42.30.110(1)(i) and RCW 42.30.110(1)(c)
  • 12:00 PM: PUBLIC SESSION:
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. CONSENT AGENDA:
      1. Minutes: July 21, 2022
      2. Check Certifications: Checks during the period of 7-02-22 to 8-03-22, totaling $12,043,570.56
    4. PUBLIC TESTIMONY: Public testimony may be given via:
      1. Provide verbal testimony at the meeting
      2. Submit written comments to comment@portoftacoma.com by 4 pm on August 16th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. EXECUTIVE DIRECTOR’S REPORT
    6. COMMISSION ACTIONS:
      1. Habitat Mitigation Strategy – 2nd Reading MemoResolutionHabitat Mitigation Strategy DocumentPresentation
      2. 2022 Port of Tacoma Building Demolition Program MemoPresentation
      3. Executive Director Annual Evaluation
      4. Workforce Development Strategic Plan Approval MemoAttachment 1 - Workforce Development Strategic Plan ElementsAttachment 2 - Workforce Development ResolutionAttachment 3 - Memo 12-13-21Attachment 4 - Memo 3-07-22Attachment 5 - Memo 4-18-22Presentation
    7. NEW BUSINESS
    8. COMMITTEE REPORTS
    9. ISSUE BRIEFINGS:
      1. Draft 2023-2027 Capital Investment Plan and 2023 Budget Adoption Schedule Memo CIP DocumentPresentation
    10. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    11. ADJOURNMENT