Q2 Port of Tacoma Extra Regular Meeting
5/4/2023
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
- Call to OrderRecess into Closed Port Workers CBA Update (OPMA exempt)
- Call to Order
- Recess into Closed Port Workers CBA Update (OPMA exempt)
- 10:30 AM – 11:40 AM: EXECUTIVE SESSION
- RECESS INTO EXECUTIVE SESSION
- One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)Three (3) Potential Litigation - RCW 42.30.110(1)(i)
- One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
- Three (3) Potential Litigation - RCW 42.30.110(1)(i)
- 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 4 pm on May 2nd
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- CONSENT AGENDA
- Minutes: April 11, 2023 and April 14, 2023
- COMMISSION ACTIONS
- Proclamation 2023-03-PT: Asian Pacific American Heritage Month
Proclamation 2023-03-PT - APPROVEDMemoProclamationPresentation
- 2023 LEDIF Awards
MemoPresentation
- Motive Power Marine Lease (2nd Reading)
MemoPresentation
- Port Maritime Center & Maritime 253 Skills Center – Project Authorization
MemoPresentation
- Resolution 2023-06-PT: Forklift Surplus
Resolution 2023-06-PT - APPROVEDMemoResolutionPresentation
- Spreader Bay Door Replacement Authorization
MemoPresentation
- SPECIAL ORDER OF BUSINESS
- NEW BUSINESS
- COMMITTEE REPORTS
- Audit Committee Report
- Tideflats Subarea Plan Committee
- Workforce Development Committee
- Tribal Liaisons
- ISSUE BRIEFINGS
- Preventative Maintenance Program Update
MemoPresentation
- Annual Updates: Res. 2023-03-PT Master Policy/Res. 2023-07-PT Bylaws/Res. 2023-08-PT Code of Conduct
MemoPresentationDraft - ResolutionDraft - ResolutionDraft - Resolution
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT