Port of Tacoma Regular Commission Meeting
8/15/2023
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)
- Call to Order
- Recess into Closed Port Workers CBA Update (OPMA exempt)
- 10:30 AM – 12:00 PM: EXECUTIVE SESSION (Recess into Executive Session)
- One (1) Potential Property Acquisition Item – RCW 42.30.110(1)(b)
- One (1) Item of Potential Property Acquisition – RCW 42.30.110(1)(b) and Potential Litigation – RCW.42.30.110(1)(i)
- One (1) Potential Litigation Item – 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 – Public comment may be given via:
- Provide verbal comment at the meeting
- Submit written 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
- Minutes: July 18, 2023
Minutes - Draft
- Check Certifications: Checks during the period of 7-11-23 to 8-3-23
- Resolution 2023-11-PT: Appoint Lisa Billak as the Public Records Officer for the Port of Tacoma
Memo Resolution 2023-11-PTResolution 2023-11-PT - APPROVED
- Resolution 2023-13-PT: Amending Port of Tacoma 2023 Amended & Restated Bylaws
MemoResolution 2023-13-PTResolution 2023-13-PT - APPROVED
- COMMISSION ACTIONS
- ILA #2 with Tacoma Public Schools – Maritime Skills Center – Approval
MemoPresentation
- Resolution 2023-08-PT: Code of Governance & Conduct Update
MemoResolution 2023-08-PTPresentationAttachmentAttachmentAttachmentResolution 2023-08-PT - APPROVED
- EBC Site Clean-up Planning – Project Authorization
MemoPresentation
- Arkema Interim Action Design – Project Authorization
MemoPresentation
- Grant Fund Acceptance: Pierce County Flood Control Zone & Stormwater Infrastructure
MemoPresentation
- SPECIAL ORDER OF BUSINESS
- Recognition of Retirees – Pete Marzano and Dave Fjeld
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT