Port of Tacoma Regular Commission Meeting
3/21/2023
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
- Call to Order
- Recess into Closed Port Patrol CBA Discussion (OPMA exempt)
- 10:15 AM – 11:40 AM: EXECUTIVE SESSION
- RECESS INTO EXECUTIVE SESSION
- One (1) Review the Performance of a Public Employee - RCW 42.30.110(1)(g)
- Two (2) Acquisition of Real Estate - RCW 42.30.110(1)(b)
- One (1) Property Selling/Leasing Items - RCW 42.30.110(1)(c)
- 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 pm on March 19th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- CONSENT AGENDA
- Minutes: February 21, 2023 and February 22, 2023
- Check Certifications: Checks during the period of 2-03-23 to 3-03-23
- CPUS Portside Cross Access License Agreement
MemoExhibit AExhibit BExhibit C
- 1905 Lincoln Ave. - Sewer Easement
Memo
- COMMISSION ACTIONS
- Port of Tacoma and Tacoma Public Schools ILA
MemoPresentation
- Proclamation 2023-02-PT: International Women’s Day
Proclamation 2023-02-PT - APPROVEDMemoProclamationPresentation
- Taylor Way/Alexander Ave. Fill Area Project Authorization
MemoPresentation
- ERP Planning & Design Project Approval
MemoPresentation
- WJR (Calbag) Lease Consolidation
MemoPresentation
- Concrete Tech Lease Termination
MemoPresentation
- SPECIAL ORDER OF BUSINESS
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT