Agenda

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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 - 11:45 AM: RETURN TO ORDER - EXECUTIVE SESSION
    1. Return to Order and recess into Executive Session from 10:30 to 11:45 a.m. to discuss the following items:
      1. One (1) National Security Item - RCW 42.30.110(1)(a)(ii)
      2. One (1) Real Estate Leasing Item - RCW 42.30.110(1)(c)
      3. One (1) Litigation Item - RCW 42.30.110(1)(i)
      4. One (1) Litigation and Real Estate Acquisition Item - RCW 42.30.110(1)(i) and RCW 42.30.110(1)(b)
  • 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: October 20, 2022 and November 3, 2022
      2. Check Certifications: Checks during the period of 10-07-22 to 11-04-22, totaling $7,602,646.56
    3. SPECIAL ORDER OF BUSINESS: PORT OF TACOMA 2023 BUDGET
      1. Resolution 2022-16-PT: Tax Levy Certification Resolution
      2. Resolution 2022-17-PT: Establish the Tax Levy Ceiling Resolution
      3. Resolution 2022-18-PT: Adopt the 2023 Statutory Budget Resolution
      4. ILA: Service Agreements with NWSA Service Level AgreementsPresentation
      5. PUBLIC HEARING: PORT OF TACOMA 2023 BUDGET
      6. COMMISSION VOTES ON 3A, B, C AND D
    4. 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 November 15th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. EXECUTIVE DIRECTOR’S REPORT
    6. COMMISSION ACTIONS
      1. Transportation Priorities MemoAtt 1: 11th St Corridor ReportAtt 2: Tideflats Truck Study PresentationAtt 3: Technical AppendixAtt 4: Bridge & Road PrioritiesPresentation
      2. Tacoma Public Schools-Maritime Skills Center: Letter of Support/Partnership Letter of Support
    7. NEW BUSINESS
    8. COMMITTEE REPORTS
    9. ISSUE BRIEFINGS
      1. 2023 Boards and Work Groups Draft Boards & Work Groups
      2. Environmental Action Plan Briefing MemoPresentation
    10. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    11. ADJOURNMENT

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