Agenda

This text will be replaced with a player.

Agenda

  • 10:00 AM – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
    2. One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
    3. Two (2) Property Acquisition Items – RCW 42.30.110(1)(b)
    4. One (1) Property Leasing Item – RCW 42.30.110(1)(c)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. EXECUTIVE DIRECTOR’S REPORT
    4. PUBLIC COMMENT – Public comment may be given via:
      1. Provide verbal comment at the meeting
      2. Submit written comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: October 24, 2023 and November 2, 2023
      2. Check Certifications: Checks during the period of 10-6-23 to 11-9-23
    6. COMMISSION ACTIONS
      1. Blair Waterway – Project Authorization and Design Agreement Approval MemoPresentation
      2. Banana Yard Switch Upgrade – Project Authorization MemoPresentation
      3. Fabulich Center Bathroom Renovation – Project Authorization MemoPresentation
      4. 11th Street – Property Acquisition MemoPresentation
    7. SPECIAL ORDER OF BUSINESS / PUBLIC HEARING: PORT OF TACOMA 2024 BUDGET
      1. Resolution 2023-15-PT: Tax Levy Res 2023-15-PT - DraftRes 2023-15-PT - APPROVED
      2. Resolution 2023-16-PT: Tax Levy Ceiling Res 2023-16-PT - DraftRes 2023-16-PT - APPROVED
      3. Resolution 2023-17-PT: Adoption of 2024 Budget Res 2023-17-PT - DraftRes 2023-17-PT - APPROVED
      4. ILA: Service Agreements with NWSA
      5. PUBLIC COMMENTS ON PUBLIC HEARING--PORT OF TACOMA 2024 BUDGET: Provide Verbal Comment at the meeting or submit written comments to comment@portoftacoma.com by 9:00am on 11/20/23 MemoPresentation
      6. COMMISSION VOTES ON AGENDA ITEMS: 7A, 7B, 7C & 7D
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
      1. Tribal Liaisons Committee
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

Documents