Regular

12/16/2021

Fabulich Center, Suite 104
Call in: 1-253-617-4257 Conf. ID: 885 092 729#

Agenda

  • 10:00 AM - EXECUTIVE SESSION:
    1. Call to Order
    2. Recess into Executive Session:
      1. Potential Litigation Item - RCW 42.30.110(1)(i) - 45 minutes
  • 12:00 PM - PUBLIC SESSION:
    1. RETURN TO ORDER / FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
      1. Seventy/48 Race Briefing Presentation
      2. Lower Wapato Creek Habitat Project Briefing MemoPresentation
      3. Port of Tacoma Habitat Strategy Update MemoPresentation
    4. CONSENT AGENDA
      1. Approval of the Minutes
      2. Approval of the Check Certification
      3. Moss Adams: Increase contract for cybersecurity work Memo
    5. PUBLIC TESTIMONY
      1. Public testimony will be taken by telephone. To deliver comments by phone during the Public Testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 am PT on Wednesday, December 15, 2021. Please include your name, telephone number you will be calling from and the agenda item you'd like to comment on. Please include "speaker" in the subject line. Written comments may be submitted to the same email address and will be provided to the Commissioners.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS:
      1. Parcel 91: Former Sound Mattress Agreed Order and Project Authorization MemoAgreed OrderPresentation
      2. Local Economic Development Investment Fund Request: Eddon Boatyard Marine Railway Carriage MemoLEDIF ApplicationPresentation
      3. Phillips Burgess, PLLC Contract Authorization MemoPresentationPersonal Services Contract
      4. World Trade Center Tacoma: Two-Year Contract Approval MemoPersonal Services AgreementPresentation
    8. NON-ACTION – NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    11. ADJOURNMENT