Port of Tacoma Regular Meeting
11/19/2024
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
- One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
- One (1) Sale of Real Estate Item – RCW 42.30.110(1)(c)
- One (1) Potential Acquisition of Real Estate Item – RCW 42.30.110(1)(b)
- One (1) Potential Litigation Items – RCW 42.30.110(1)(i)
- 12:00 PM: PUBLIC SESSION
- RETURN TO ORDER and FLAG SALUTE
- APPROVAL OF THE AGENDA
- EXECUTIVE DIRECTOR’S REPORT
- PUBLIC COMMENT (General Public Session Comments) – Public comment may be given via:
- Provide verbal comment at the meeting.
- Submit e-mail comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- CONSENT AGENDA
- Approval of Minutes: 10/2/24 and 10/15/24
- Disbursement Certifications during the period of 10/5/24 to 11/8/24: 1) Check numbers 454 to 493 and 495 to 746 in the amount of $6,726,567.70, and electronic payments in the amount of $4,492,838.97, for a total of $11,219,406.67. AND 2) Check number 494 to the State Auditor in the amount of $3,129.75.
- Resolution 2024-08-PT: Correct a Legal Description of Property Previously Sold and Authorize the Executive Director to Execute a Correction Deed
MemoResolution 2024-08-PT - DraftResolution 2024-08-PT - APPROVEDAttachments
- COMMISSION ACTIONS
- Port of Tacoma 2025 Statutory Budget Adoption AND Public Hearing: 1) Resolution 2024-04-PT-Tax Levy Certification; 2) Resolution 2024-05-PT-Tax Levy Ceiling; 3) ILAs-Service Level Agreements with NWSA; 4) Resolution 2024-06-PT-Adoption of 2025 Statutory Budget. / Public Comment on 2025 Budget Adoption: Provide verbal comment at the meeting OR submit e-mail comments to comment@portoftacoma.com by 9:00am on Monday, November 18, 2024 / Commission votes on items 6A-1, 6A-2, 6A-3, and 6A-4.
MemoPresentationAttachmentsResolution 2024-04-PT - DraftResolution 2024-04-PT - APPROVEDResolution 2024-05-PT - DraftResolution 2024-05-PT - APPROVEDResolution 2024-06-PT - DraftResolution 2024-06-PT - APPROVED
- Resolution 2024-07-PT-Adopt the updated Port of Tacoma Comprehensive Scheme of Harbor Improvements AND Public Hearing / Public Comment on Res. 2024-07-PT: Provide verbal comment at the meeting OR submit e-mail comments to comment@portoftacoma.com by 9:00am on Monday, November 18, 2024 / Commission votes on item 6B.
MemoPresentationAttachmentsResolution 2024-07-PT - DraftResolution 2024-07-PT - APPROVED
- The North West Company Lease - 2nd Reading
MemoPresentation
- Maritime Center Authorization Increase for Construction of Business Center and Site
MemoPresentation
- South Puget Sound Maritime Skills Center - Planning and Development - ILA 3
MemoPresentationAttachmentsAttachments
- Maritime Center - 1st Amendment to Ground Lease ILA with Tacoma Public Schools
MemoPresentationAttachmentsAttachments
- SPECIAL ORDER OF BUSINESS
- NEW BUSINESS
- COMMITTEE REPORT
- Workforce Development Committee Update
- ISSUE BRIEFINGS
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT