Port of Tacoma Regular Commission Meeting
9/15/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 10:30 AM: CALL TO ORDER – EXECUTIVE SESSION
- Call to Order
- Recess into Executive Session from 10:00 to 10:30 AM to discuss the following item:
- (1) One Property Selling/Leasing Item-RCW 42.30.110(1)(c)
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- 10:45 - 11:30 AM: RETURN TO ORDER - SPECIAL ORDER OF BUSINESS (Closed)
- Return to Order and recess into a Closed Labor Collective Bargaining Agreement (OPMA Exempt) from 10:45 to 11:30 AM.
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- 12:00 PM: RETURN TO ORDER - PUBLIC SESSION
- RETURN TO ORDER
- Flag Salute
- Approval of the Agenda
- CONSENT AGENDA
- Minutes: August 18, 2022
- Check Certifications: Checks during the period of 8-04-22 to 9-01-22, totaling $5,465,037.78
- Resolution 2022-15-PT: Designate Eric Johnson as TEFRA Hearing Officer to receive public testimony.
MemoResolutionPresentation
- SPECIAL ORDERS OF BUSINESS (Open)
- World Trade Center Tacoma Update
Presentation
- Tacoma-Pierce County Economic Development Board Update
- PUBLIC TESTIMONY - May be given via:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com by 4 pm on September 13th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS
- Proclamation 2022-06-PT: Hispanic Heritage Month
MemoProclamationPresentation
- Resolution 2022-11-PT: First Reading - Port of Tacoma Bylaws Update
MemoResolution and BylawsRedline Resolution and Bylaws
- EPA Brownfields Grant Acceptance
MemoPresentation
- WRDA 214 Increase: Expediting Permits through the Army Corp. of Engineers
MemoPresentationWRDA Agreement 2002
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- 2023 Budget Priorities
Presentation
- Freight Mobility Study Briefing, Part II
MemiPresentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT