Port of Tacoma Regular Commission Meeting
5/19/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 11:35 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION
- (1) One Potential Litigation Item RCW 42.30.110(1)(i)
- (1) One Property Selling/Leasing Item RCW 42.30.110(1)(c)
- (1) One Review Performance of a Public Employee RCW 42.30.110(1)(g)
- 12:00 PM: PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- APPROVAL OF THE AGENDA
- SPECIAL ORDERS OF BUSINESS
- Occidental Chemical Briefing: Kerry Graber, Environmental Planner 5, Washington State Department of Ecology
MemoPort of Tacoma PresentationEcology Presentation
- CONSENT AGENDA
- Minutes: April 21, 2022
- Check Certifications
- Partial Release of Right of First Refusal: Ikea proposes selling small triangle of land to LPC
MemoAerialExhibits
- Public Testimony:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS
- Proclamation 2022-04-PT: Asian Pacific Heritage Month
MemoProclamationPresentation
- Audit Committee Charter Amendment
MemoRedline CharterPresentation
- Resolution 2022-09-PT: Habitat Mitigation Strategy Adoption-2nd Reading
MemoResolutionDraft StrategyPresentation
- Lower Wapato Creek Habitat Project: Funding Phases II and III
MemoPresentation
- Parcel 15 - PorTac Cleanup Phase I: Construction Funding
MemoPresentation
- Local Economic Development Infrastructure Funding Awards
MemoPresentation
- ILA – City of Tacoma: 11th Street Viaduct Demolition
MemoILAPresentation
- Propeller Club Month-to-Month Lease at the Fabulich Center
MemoPresentation
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT
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