Port of Tacoma Regular Commission Meeting and 2023 Budget Adoption
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 - 11:45 AM: RETURN TO ORDER - EXECUTIVE SESSION
Return to Order and recess into Executive Session from 10:30 to 11:45 a.m. to discuss the following items:
One (1) National Security Item - RCW 42.30.110(1)(a)(ii)
One (1) Real Estate Leasing Item - RCW 42.30.110(1)(c)
One (1) Litigation Item - RCW 42.30.110(1)(i)
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
RETURN TO ORDER
Flag Salute
Approval of the Agenda
CONSENT AGENDA
Minutes: October 20, 2022 and November 3, 2022
Check Certifications: Checks during the period of 10-07-22 to 11-04-22, totaling $7,602,646.56
SPECIAL ORDER OF BUSINESS: PORT OF TACOMA 2023 BUDGET
Resolution 2022-16-PT: Tax Levy Certification
Resolution
Resolution 2022-17-PT: Establish the Tax Levy Ceiling
Resolution
Resolution 2022-18-PT: Adopt the 2023 Statutory Budget
Resolution
ILA: Service Agreements with NWSA
Service Level Agreements
Presentation
PUBLIC HEARING: PORT OF TACOMA 2023 BUDGET
COMMISSION VOTES ON 3A, B, C AND D
PUBLIC TESTIMONY - May be given via:
Provide verbal testimony at the meeting
Submit written comments to comment@portoftacoma.com by 4 pm on November 15th
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS
Transportation Priorities
Memo
Att 1: 11th St Corridor Report
Att 2: Tideflats Truck Study Presentation
Att 3: Technical Appendix
Att 4: Bridge & Road Priorities
Presentation
Tacoma Public Schools-Maritime Skills Center: Letter of Support/Partnership
Letter of Support
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS
2023 Boards and Work Groups
Draft Boards & Work Groups
Environmental Action Plan Briefing
Memo
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes