Port of Tacoma Regular Commission Meeting and 2023 Budget Adoption
11/17/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 10:30 AM: CALL TO ORDER – SPECIAL ORDER OF BUSINESS (Closed)
- Call to Order and Recess into a Closed Special Order of Business to discuss a Labor Collective Bargaining Agreement (OPMA Exempt) from 10:00 to 10:30 AM.
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- 10:30 - 11:45 AM: RETURN TO ORDER - EXECUTIVE SESSION
- Return to Order and recess into Executive Session from 10:30 to 11:45 a.m. to discuss the following items:
- One (1) National Security Item - RCW 42.30.110(1)(a)(ii)
- One (1) Real Estate Leasing Item - RCW 42.30.110(1)(c)
- One (1) Litigation Item - RCW 42.30.110(1)(i)
- One (1) Litigation and Real Estate Acquisition Item - RCW 42.30.110(1)(i) and RCW 42.30.110(1)(b)
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- 12:00 PM: RETURN TO ORDER - PUBLIC SESSION
- RETURN TO ORDER
- Flag Salute
- Approval of the Agenda
- CONSENT AGENDA
- Minutes: October 20, 2022 and November 3, 2022
- Check Certifications: Checks during the period of 10-07-22 to 11-04-22, totaling $7,602,646.56
- SPECIAL ORDER OF BUSINESS: PORT OF TACOMA 2023 BUDGET
- Resolution 2022-16-PT: Tax Levy Certification
Resolution
- Resolution 2022-17-PT: Establish the Tax Levy Ceiling
Resolution
- Resolution 2022-18-PT: Adopt the 2023 Statutory Budget
Resolution
- ILA: Service Agreements with NWSA
Service Level AgreementsPresentation
- PUBLIC HEARING: PORT OF TACOMA 2023 BUDGET
- COMMISSION VOTES ON 3A, B, C AND D
- PUBLIC TESTIMONY - May be given via:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com by 4 pm on November 15th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS
- Transportation Priorities
MemoAtt 1: 11th St Corridor ReportAtt 2: Tideflats Truck Study PresentationAtt 3: Technical AppendixAtt 4: Bridge & Road PrioritiesPresentation
- Tacoma Public Schools-Maritime Skills Center: Letter of Support/Partnership
Letter of Support
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- 2023 Boards and Work Groups
Draft Boards & Work Groups
- Environmental Action Plan Briefing
MemoPresentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT
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