Port of Tacoma Regular Commission Meeting
7/21/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 - 10:30 AM: SPECIAL ORDER OF BUSINESS:
- Call to Order
- Recess into Closed Labor Collective Bargaining Agreement Discussion (OPMA Exempt)
- 10:30 AM - 1:00 PM: EXECUTIVE SESSION
- RECESS INTO EXECUTIVE SESSION:
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- (1) One Review Performance of a Public Employee - RCW 42.30.110(1)(g)
- (1) One Litigation Item - RCW 42.30.110(1)(i)
- (1) One Potential Litigation Item - RCW 42.30.110(1)(i)
- (1) One Property Selling/Leasing Item - RCW 42.30.110(1)(c)
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- 1:15 PM: PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- APPROVAL OF THE AGENDA
- CONSENT AGENDA:
- Minutes: June 16, 2022
- Check Certifications: Checks during the period of 6-04-22 to 7-01-22, totaling $4,174,911.08
- Resolution 2022-14-PT: Designate New Port Treasurer – Erin Galeno, Chief Financial and Administrative Officer
Resolution
- PUBLIC TESTIMONY: Public Testimony may be given via:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com by 4 pm on July 20th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS:
- Proclamation 2022-05-PT: Pierce County Pride Month
MemoProclamationPresentation
- SR-167 Completion Project, Phase II:
- Resolution 2022-13-PT: Surplus and Sale of Mitigation Bank Credits to WSDOT
- ILA: WSDOT / Port of Tacoma
MemoResolutionAttachment 1Attachment 2Attachment 3Attachment 4Attachment 5Attachment 6Presentation
- Commission International Travel Amendments
MemoPresentation
- Pacific Steel 28-Acre Right of First Refusal and Waiver of Deed Restriction
MemoPresentation
- 2021-2022 Annual Executive Director Evaluation POSTPONED TO AUG. 18TH COMMISSION MEETING
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS:
- Freight Mobility Study Briefing, Part I
MemoPresentation
- Mid-Year Financial Update
Presentation
- Draft Workforce Development Strategic Plan
MemoAttachment 1Attachment 2Attachment 3Attachment 4Attachment 5Presentation
- Port of Tacoma Bylaws: Review Proposed Changes
Memo2021 Resolution and BylawsPresentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT
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