Port of Tacoma Regular Commission Meeting

6/20/2023

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

Agenda

  • 10:00 AM – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION - Recess into Executive Session
    1. One (1) Property Leasing Item - RCW 42.30.110(1)(c)
    2. One (1) Potential Litigation Item - RCW 42.30.110(1)(i)
    3. Two (2) Potential Property Acquisition - RCW 42.30.110(1)(b)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. EXECUTIVE DIRECTOR’S REPORT
    4. PUBLIC COMMENT - Public comment may be given via:
      1. Provide verbal comment at the meeting
      2. Submit written comments to comment@portoftacoma.com by 4 pm on June 18th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: May 23, 2023
      2. Check Certifications: Checks during the period of 5-5-23 to 6-6-23
    6. COMMISSION ACTIONS
      1. ILA with Tacoma Public Schools for Contribution to Summer Certificate Program MemoPres
      2. 459 E 15th St Buildings Demolition – Project Authorization MemoPres
      3. Resolution 2023-10-PT: Review Charter & ILA with NWSA Resolution 2023-10-PTPres
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. DEI Workgroup
    10. ISSUE BRIEFINGS
      1. Zero Emissions by 2040 MemoAttachmentPres
      2. 2023 Street Vacation Priorities MemoPres
      3. Resolution 2023-01-PT: SEPA Policy MemoResolution 2023-01-PT - DraftAttachmentPres
      4. Strategic Initiatives Update MemoPres
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT