Port of Tacoma Regular Commission Meeting
4/21/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 11:10 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION
- One Property Acquisition Item - RCW 42.30.110(1)(b)
- One Potential Litigation Item - RCW 42.30.110(1)(i)
- 12:00 PM: PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- APPROVAL OF THE AGENDA
- SPECIAL ORDERS OF BUSINESS
- CONSENT AGENDA
- Minutes: March 17, 2022
- Check Certification: Checks during the period of 2-26-22 to 4-01-22
- Resolution 2022-10-PT: Property Surplus
MemoResolution
- PUBLIC TESTIMONY - Public testimony may be given via:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS
- Adopt Resolution 2022-06-PT: Master Policy Annual Update
MemoResolution
- Adopt Resolution 2022-09-PT: Port-Wide Habitat Mitigation Strategy
MemoResolutionDraft Strategy DocumentPresentation
- Arkema Grant Acceptance and Interim Action Approval
MemoPresentation
- Propeller Club Lease at the Fabulich Center - POSTPONED TO A FUTURE MEETING
- Atkinson Land Lease – 2nd Reading
MemoPresentation
- Fabulich Center Envelope Restoration
MemoPresentation
- Fabulich Center Lighting Upgrade
MemoPresentation
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFING
- Port of Tacoma Financial Update: Year-End 2021 and January-February 2022
Presentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT