Port of Tacoma Special Commission Meeting

5/23/2023

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

Agenda

  • 11:00 - 11:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed Port Workers CBA Update (OPMA exempt)
  • 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 May 21st
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: May 4, 2023
      2. Check Certifications: Checks during the period of 4-5-23 to 5-4-23
    6. COMMISSION ACTIONS
      1. ILA with the City of Fife Regarding Homelessness MemoPresentation
      2. Resolution 2023-03-PT: Master Policy – Annual Update Resolution 2023-03-PT - APPROVEDMemoRes 2023-03-PTPresentation
      3. Resolution 2023-07-PT: Bylaws – Annual Update Resolution 2023-07-PT - APPROVEDMemoRes 2023-07-PTPresentation
      4. Establish Ad Hoc Committee – Code of Conduct & Governance Review MemoPresentation
      5. Maintenance Back-up Generator – Project Authorization MemoPresentation
      6. Progress Rail Lease Termination MemoPresentation
      7. Off Dock Container Support Facility (Thorne Rd) – Project Authorization & Grant Approval MemoPresentation
      8. Commission International Travel (July – December) – Semi-Annual Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT