Port of Tacoma Regular Commission Meeting

3/17/2022

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

Agenda

  • To attend by phone: Dial 253-617-4257 | ID: 364 153 07#
  • To Watch via livestream: www.portoftacoma.com/Commission
  • 12:00 PM - PUBLIC SESSION:
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
    4. CONSENT AGENDA
      1. Approval of the Minutes: February 17, 2022
      2. Approval of the Check Certifications: (1) 1-29-22 to 2-25-22 and (2) SAO Checks #232694 & #232866
      3. Microsoft Azure Cloud Services for 2022 Memo
      4. Property Surplus MemoResolution
    5. PUBLIC TESTIMONY
      1. Public Testimony Will Be Taken By Phone Or In Person. To Deliver Comments By Phone During Public Testimony, Please Send An Email To Comment@Portoftacoma.Com By 9:00 A.M. PT, Wednesday, March 16, 2022 That Includes Your Name, Telephone Number You Will Be Calling From, And The Agenda Topic You Wish To Speak To. 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. Proclamation 2022-02-PT: Women’s History Month | International Women’s Day MemoProclamationPresentation
      2. Resolution 2022-05-PT: Commission Code of Governance & Conduct-2nd Reading MemoResolution
      3. WJR Lease Consolidation: 2nd Reading MemoPresentation
      4. Atkinson Office Lease – Fabulich Center: 1st & Only Reading MemoPresentation
      5. Atkinson Land Lease: 1st Reading MemoPresentation
      6. Resolution 2022-06-PT: Master Policy Annual Update MemoResolution
      7. ILA: Port/Pierce County – Lower Clear Creek Restoration, Flood Gate Configuration and Easements MemoILACounty ResolutionTemporary EasementTemporary Easement AerialPermanent Easement Permanent Easement AerialPresentation
      8. Resolution 2022-07-PT: Maritime Center HQ Master Plan Resolution
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFING
      1. Taylor Way ITS Briefing: Mark D’Andrea, City of Tacoma MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT