Port of Tacoma Regular Commission Meeting
Agenda
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Agenda
10:00 - 10:30 AM: SPECIAL ORDER OF BUSINESS:
Call to Order
Recess into Closed Labor Collective Bargaining Agreement Discussion (OPMA Exempt)
10:30 AM - 1:00 PM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION:
(1) One Review Performance of a Public Employee - RCW 42.30.110(1)(g)
(1) One Litigation Item - RCW 42.30.110(1)(i)
(1) One Potential Litigation Item - RCW 42.30.110(1)(i)
(1) One Property Selling/Leasing Item - RCW 42.30.110(1)(c)
1:15 PM: PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
CONSENT AGENDA:
Minutes: June 16, 2022
Check Certifications: Checks during the period of 6-04-22 to 7-01-22, totaling $4,174,911.08
Resolution 2022-14-PT: Designate New Port Treasurer – Erin Galeno, Chief Financial and Administrative Officer
Resolution
PUBLIC TESTIMONY: Public Testimony may be given via:
Provide verbal testimony at the meeting
Submit written comments to comment@portoftacoma.com by 4 pm on July 20th
Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
EXECUTIVE DIRECTOR’S REPORT
COMMISSION ACTIONS:
Proclamation 2022-05-PT: Pierce County Pride Month
Memo
Proclamation
Presentation
SR-167 Completion Project, Phase II:
Resolution 2022-13-PT: Surplus and Sale of Mitigation Bank Credits to WSDOT
ILA: WSDOT / Port of Tacoma
Memo
Resolution
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Attachment 6
Presentation
Commission International Travel Amendments
Memo
Presentation
Pacific Steel 28-Acre Right of First Refusal and Waiver of Deed Restriction
Memo
Presentation
2021-2022 Annual Executive Director Evaluation POSTPONED TO AUG. 18TH COMMISSION MEETING
NEW BUSINESS
COMMITTEE REPORTS
ISSUE BRIEFINGS:
Freight Mobility Study Briefing, Part I
Memo
Presentation
Mid-Year Financial Update
Presentation
Draft Workforce Development Strategic Plan
Memo
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Presentation
Port of Tacoma Bylaws: Review Proposed Changes
Memo
2021 Resolution and Bylaws
Presentation
ANNOUNCEMENTS / COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes