Agenda

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Agenda

  • The is a hybrid meeting and can be accessed via telephone and on our website:
    1. To attend by phone: Dial: 1-253-617-4257 | Conference ID: 216 423 273#
    2. To watch via livestream: www.portoftacoma.com/Commission
  • 10:00 AM - EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. (2) Two Potential Litigation Items - RCW 42.30.110 (i)
      2. (1) One Real Estate Selling/Leasing Item – RCW 42.30.110 (c)
  • 12:00 PM - PUBLIC SESSION:
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
      1. Newly Elected Commissioners’ Swearing-In: The Honorable Judge Sorensen
    4. CONSENT AGENDA
      1. Approval of the Minutes
      2. Approval of the Check Certifications
      3. Commission International Travel: January 1-June 30, 2022 Memo
    5. 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.
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS:
      1. Administration Building Physical Security Enhancements and CCTV Expansion MemoPresentation
      2. Resolution 2022-02-PT: Dedicated Commission Staff Resolution
    8. NEW BUSINESS
      1. Youth Marine Foundation: Workforce Development Training Program Presentation
      2. Review Proposed 2022 Commission Boards and Work Groups Boards and Work Groups
    9. COMMITTEE REPORTS
      1. Workforce Development Update
    10. ISSUE BRIEFINGS
      1. Tideflats Freight Mobility Study MemoPresentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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