Port of Tacoma Regular Commission Meeting
10/20/2022
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 – 10:30 AM: CALL TO ORDER – SPECIAL ORDER OF BUSINESS (Closed)
- Call to Order and Recess into a Closed Special Order of Business to discuss a Labor Collective Bargaining Agreement (OPMA Exempt) from 10:00 to 10:30 AM.
- 10:30 - 11:50 AM: RETURN TO ORDER - EXECUTIVE SESSION
- Return to Order and recess into Executive Session from 10:30 to 11:50 AM to discuss the following items:
- One (1) Litigation Item - RCW 42.30.110(1)(i)
- One (1) Property Acquisition Item - RCW 42.30.110(1)(b)
- One (1) Property Selling/Leasing Item - RCW 42.30.110(1)(c)
- 12:00 PM: RETURN TO ORDER - PUBLIC SESSION
- RETURN TO ORDER
- Flag Salute
- Approval of the Agenda
- CONSENT AGENDA
- Minutes: September 15, 2022 and October 5, 2022
- Check Certifications: Checks during the period of 9-02-22 to 10-06-22, totaling $7,530,185.96
- PUBLIC TESTIMONY - May be given via:
- Provide verbal testimony at the meeting
- Submit written comments to comment@portoftacoma.com by 4 pm on October 18th
- Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
- EXECUTIVE DIRECTOR’S REPORT
- COMMISSION ACTIONS
- Proclamation 2022-07-PT: Native American Month and Indigenous People’s Day
MemoProclamationPresentation
- Resolution 2022-19-PT: Port of Tacoma Homelessness Policy
MemoResolutionPresentation
- Resolution 2022-11-PT: Updated Port of Tacoma Bylaws Adoption
MemoResolution
- Marine View Drive Lease Amendment
MemoPresentation
- NEW BUSINESS
- COMMITTEE REPORTS
- ISSUE BRIEFINGS
- 2023 Tax Levy Briefing
Presentation
- ANNOUNCEMENTS / COMMISSIONER COMMENTS
- ADJOURNMENT