Port of Tacoma Regular Commission Meeting

1/17/2023

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 OrderRecess into Closed Port Patrol CBA Discussion (OPMA exempt)
      1. Call to Order
      2. Recess into Closed Port Patrol CBA Discussion (OPMA exempt)
  • 10:30 AM – 11:30 AM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
      1. One (1) Property Selling/Leasing Item - RCW 42.30.110(1)(c)
      2. One (1) Acquisition of Real Estate - RCW 42.30.110(1)(b)
      3. Two (2) Litigation - RCW 42.30.110(1)(i)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. EXECUTIVE DIRECTOR’S REPORT
    4. PUBLIC TESTIMONY - Public testimony may be given via:
      1. Provide verbal testimony at the meeting
      2. Submit written comments to comment@portoftacoma.com by 4 pm on January 15th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: December 12, 2022 and December 15, 2022
      2. Check Certifications: Checks during the period of 12-03-22 to 1-06-23, totaling $8,253,956.68
    6. COMMISSION ACTIONS:
      1. Resolution 2023-04-PT: Pierce County Airport Siting Position Resolution 2023-04-PT - APPROVEDMemoResolutionPresentation
      2. 2023 Boards & Work Groups Discussion & Adoption Presentation
      3. Finalize travelers for Asia and Europe trips:
        1. March 10-18 – PoT Northern Europe Trip
        2. March 19-24 – NWSA Asia Customer Visits
        3. May 14-19 – NWSA Europe Customer Visits
        Memo
    7. SPECIAL ORDER OF BUSINESS
      1. Youth Marine Foundation: Annual Report MemoPresentation
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS:
      1. Port Enterprise Application Strategy & Planned ERP Implementation MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT