Regular Commission Meeting
Agenda
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Agenda
The is a hybrid meeting and can be accessed via telephone and on our website:
To attend by phone: Dial: 1-253-617-4257 | Conference ID: 216 423 273#
To watch via livestream: www.portoftacoma.com/Commission
10:00 AM - EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
(2) Two Potential Litigation Items - RCW 42.30.110 (i)
(1) One Real Estate Selling/Leasing Item – RCW 42.30.110 (c)
12:00 PM - PUBLIC SESSION:
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS
Newly Elected Commissioners’ Swearing-In: The Honorable Judge Sorensen
CONSENT AGENDA
Approval of the Minutes
Approval of the Check Certifications
Commission International Travel: January 1-June 30, 2022
Memo
PUBLIC TESTIMONY: Public Testimony will be taken by phone. To deliver comments by phone during Public Testimony, please send an email to comment@portoftacoma.com by 9:00 A.M. PT, Wednesday, January 19, 2022 that includes your name, telephone number you will be calling from, and the agenda topic you wish to speak to. Please include “Speaker” in the subject line. Written comments may be submitted to the same email address and will be provided to the Commissioners.
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS:
Administration Building Physical Security Enhancements and CCTV Expansion
Memo
Presentation
Resolution 2022-02-PT: Dedicated Commission Staff
Resolution
NEW BUSINESS
Youth Marine Foundation: Workforce Development Training Program
Presentation
Review Proposed 2022 Commission Boards and Work Groups
Boards and Work Groups
COMMITTEE REPORTS
Workforce Development Update
ISSUE BRIEFINGS
Tideflats Freight Mobility Study
Memo
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes