Agenda

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 MemoPolicyEcology BackgrounderPresentation
    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 MemoPresentation
      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 MemoPort of Tacoma Road Fact SheetResolutionPresentation
    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 MemoPresentation
      2. Canyon Road Extension Project Briefing Presentation
      3. 2023 Legislative Program Briefing MemoPresentation
    9. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    10. ADJOURNMENT

Documents