Q3 Port of Tacoma Extra Regular Meeting

9/7/2023

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) Potential Property Acquisition Items – RCW 42.30.110(1)(b)
    2. One (1) Item of Potential Property Acquisition – RCW 42.30.110(1)(b) and Potential Litigation – RCW.42.30.110(1)(i)
    3. One (1) Item of Potential 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 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: August 15, 2023 Minutes - 8-15-23 - Draft
      2. Resolution 2023-14-PT: Surplus of Obsolete Bromma Components MemoRes 2023-14-PTRes 2023-14-PT - SIGNED
    6. COMMISSION ACTIONS
      1. NextGen Finance & Procurement Implementation Authorization Memo Presentation
      2. ILA with City of Fife – Funds Transfer I-5/Port of Tacoma Rd MemoPresentation
      3. ILA with Bethel School District – AugmentedArc Aluminum Welding System MemoPresentation
      4. ILA with Clover Park Technical College – CNC Plasma Table & Testing Certification Fees MemoPresentation
      5. Commission International Travel Approval MemoPresentation
    7. Vietnam – 2023 WTC Tacoma Trade & Investment Mission
    8. Australia – Governor’s Trade Mission
    9. SPECIAL ORDER OF BUSINESS
      1. Recognition of Phoenix Award Staff
    10. NEW BUSINESS
    11. COMMITTEE REPORTS
    12. ISSUE BRIEFINGS
    13. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    14. ADJOURNMENT