Port of Tacoma Regular Commission Meeting

9/19/2023

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)
    1. Call to Order
    2. Recess into Closed Port Workers CBA Update (OPMA exempt)
  • 10:30 AM – 12:00 PM: EXECUTIVE SESSION - RECESS INTO EXECUTIVE SESSION
    1. Two (2) Items of Potential Litigation – RCW 42.30.110(1)(i)
    2. One (1) Property Selling/Leasing Item – RCW 42.30.110(1)(c)
    3. One (1) Item of Potential Litigation – RCW 42.30.110(1)(i) and Property Selling/Leasing Item – RCW 42.30.110(1)(c)
  • 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 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: September 5, 2023 and September 7, 2023 9/5/23 Minutes - DRAFT9/7/23 Minutes - DRAFT
      2. Check Certifications: Checks during the period of 8-4-23 to 9-11-23
    6. COMMISSION ACTIONS
      1. Proclamation 2023-05-PT: Hispanic Heritage Month MEMOPRESProclamation 2023-05-PTProclamation 2023-05-PT - APPROVED
    7. SPECIAL ORDER OF BUSINESS
      1. Honor Retiree: Louis Cooper
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. DEI Workgroup Update
      2. Workforce Development
    10. ISSUE BRIEFINGS
      1. World Trade Center Briefing – Annual Update PRES
      2. Budget Priorities and Capital Investment Plan (CIP) MEMOPRES
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT