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