Port of Tacoma Regular Commission Meeting

Agenda

10:00 – 10:30 AM: CALL TO ORDER – SPECIAL ORDER OF BUSINESS (Closed)
1. 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 - 11:30 AM: RETURN TO ORDER - EXECUTIVE SESSION
1. Return to Order and recess into Executive Session from 10:30 to 11:30 a.m. to discuss the following items:
  1. One (1) Real Estate Leasing Item - RCW 42.30.110(1)(c)
  2. One (1) Litigation Item - RCW 42.30.110(1)(i)
12:00 PM: RETURN TO ORDER - PUBLIC SESSION
1. RETURN TO ORDER
  1. Flag Salute
  2. Approval of the Agenda
2. CONSENT AGENDA
  1. Minutes: November 17, 2022
  2. Check Certifications: Checks during the period of 11-05-22 to 12-02-22, totaling $26,738,646.73
  3. Annual Benefit Vendor Contract Renewal for Terminal Security Officers: Regence Blue Shield Memo
  4. Resolution 2022-21-PT: Illicit Discharge Detection & Elimination Policy Memo Policy Ecology Backgrounder Presentation
3. PUBLIC TESTIMONY - May be given via:
  1. Provide verbal testimony at the meeting
  2. Submit written comments to comment@portoftacoma.com by 4 pm on December 13th
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
4. EXECUTIVE DIRECTOR’S REPORT
5. COMMISSION ACTIONS
  1. Election of 2023 Port of Tacoma Commission Officers Memo
  2. Commission International Travel: January 1 through June 30, 2023 Memo Presentation
  3. Settlement Approval – Septon v. Air & Liquid Systems Corp. et al.
  4. Resolution 2022-20-PT: I-5 and Port of Tacoma Road Interchange Project Financial Commitment Memo Port of Tacoma Road Fact Sheet Resolution Presentation
6. NEW BUSINESS
  1. Request from Puyallup Tribe of Indians for Letter of Support – Trust Property Transfer
7. COMMITTEE REPORTS
8. ISSUE BRIEFINGS
  1. Commercial Aviation Coordination Commission: Siting a New Commercial Airport Memo Presentation
  2. Canyon Road Extension Project Briefing Presentation
  3. 2023 Legislative Program Briefing Memo Presentation
9. ANNOUNCEMENTS / COMMISSIONER COMMENTS
10. ADJOURNMENT

Documents

Minutes