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