Agenda

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Agenda

  • 10:00 AM – 12:25 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. (1) One item of performance review of a public employee as allowed by RCW 42.30.110(1)(g)
      2. (2) Two items of considering the sale or lease of real estate as allowed by RCW 42.30.110(1)(c)
      3. (1) One item considering the site selection or acquisition of real estate as allowed by RCW 42.30.110(1)(b)
      4. (1) One item of potential litigation as allowed by RCW 42.30.110(1)(i)
  • 12:30 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
    4. CONSENT AGENDA:
      1. Minutes: April 21 and May 19, 2022
      2. Check Certifications: April 2 - June 3, 2022
    5. Public Comment - Public testimony may be given via:
      1. Register to speak during the virtual meeting by emailing jdoremus@portoftacoma.com or calling 253-383-9402 by 4 PM on 6/15/22.
      2. Submit written comments to comment@portoftacoma.com
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS:
      1. Resolution 2022-09-PT: Habitat Mitigation Strategy Adoption-2nd Reading RESCHEDULED FOR 8-18-22 COMMISSION MEETING
      2. Commission International Travel: July – December 2022 Memo
      3. Off-Dock Container Support Facility: NEPA and Frontage Design MemoPresentation
      4. Banana Yard Switch Replacement Project and Federal Railroad Administration Grant Acceptance of $2.5M. RESCHEDULED FOR 8-18-22 COMMISSION MEETING
    8. NEW BUSINESS
    9. COMMITTEE REPORTS:
      1. Workforce Development Committee Update
    10. ISSUE BRIEFING:
      1. Port Enterprise Application Strategy and Planned ERP Implementation Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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