Special
Agenda
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Agenda
1:30 PM – EXECUTIVE SESSION (executive sessions are not open to the public)
CALL TO ORDER
RECESS TO EXECUTIVE SESSION
One item as authorized by RCW 42.30.110(1)(i) to discuss with legal counsel, matters relating to potential litigation to which the agency is likely to become a party.
2:15 PM – PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
CONSENT AGENDA
Check/Wire Certification
Minutes of August 19, 2021
PUBLIC TESTIMONY - To deliver comments by phone during the public testimony portion of the meeting, please send an email to comment@portoftacoma.com by 9:00 a.m. PT, Thursday, September 23, 2021 that includes your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address and will be provided to the commissioners.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Adopt Resolution 2021-15-PT recognizing September 15, 2021, through October 15, 2021, as National Hispanic Heritage Month.
Materials
(1). Project authorization in the amount of $265, 000 for a total authorized amount of $390,000 for work associated with the Port Administration Building Enhancement project, MID 101339.05. (2). Project authorization in the amount of $205,000 for a total authorized amount of $330,000 for work associated with the Port CCTV Camera Expansion project MID 101503.01.
Materials
NON-ACTION – NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
Mitigation Banking Policy
Materials
Stormwater Infrastructure Funding Study Recommendations
Materials
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes