Port of Tacoma Regular Commission Meeting & Public Hearing (Budget Adoption)
11/21/2023
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
- RECESS INTO EXECUTIVE SESSION
- One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
- One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
- Two (2) Property Acquisition Items – RCW 42.30.110(1)(b)
- One (1) Property Leasing Item – RCW 42.30.110(1)(c)
- 12:00 PM: PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- APPROVAL OF THE AGENDA
- EXECUTIVE DIRECTOR’S REPORT
- PUBLIC COMMENT – Public comment may be given via:
- Provide verbal comment at the meeting
- Submit written comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- CONSENT AGENDA
- Minutes: October 24, 2023 and November 2, 2023
- Check Certifications: Checks during the period of 10-6-23 to 11-9-23
- COMMISSION ACTIONS
- Blair Waterway – Project Authorization and Design Agreement Approval
MemoPresentation
- Banana Yard Switch Upgrade – Project Authorization
MemoPresentation
- Fabulich Center Bathroom Renovation – Project Authorization
MemoPresentation
- 11th Street – Property Acquisition
MemoPresentation
- SPECIAL ORDER OF BUSINESS / PUBLIC HEARING: PORT OF TACOMA 2024 BUDGET
- Resolution 2023-15-PT: Tax Levy
Res 2023-15-PT - DraftRes 2023-15-PT - APPROVED
- Resolution 2023-16-PT: Tax Levy Ceiling
Res 2023-16-PT - DraftRes 2023-16-PT - APPROVED
- Resolution 2023-17-PT: Adoption of 2024 Budget
Res 2023-17-PT - DraftRes 2023-17-PT - APPROVED
- ILA: Service Agreements with NWSA
- PUBLIC COMMENTS ON PUBLIC HEARING--PORT OF TACOMA 2024 BUDGET: Provide Verbal Comment at the meeting or submit written comments to comment@portoftacoma.com by 9:00am on 11/20/23
MemoPresentation
- COMMISSION VOTES ON AGENDA ITEMS: 7A, 7B, 7C & 7D
- NEW BUSINESS
- COMMITTEE REPORTS
- Tribal Liaisons Committee
- ISSUE BRIEFINGS
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT