Agenda

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Agenda

  • 10:00 - 10:30 AM: SPECIAL ORDER OF BUSINESS:
    1. Call to Order
    2. Recess into Closed Labor Collective Bargaining Agreement Discussion (OPMA Exempt)
  • 10:30 AM - 1:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION:
    1. (1) One Review Performance of a Public Employee - RCW 42.30.110(1)(g)
    2. (1) One Litigation Item - RCW 42.30.110(1)(i)
    3. (1) One Potential Litigation Item - RCW 42.30.110(1)(i)
    4. (1) One Property Selling/Leasing Item - RCW 42.30.110(1)(c)
  • 1:15 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. CONSENT AGENDA:
      1. Minutes: June 16, 2022
      2. Check Certifications: Checks during the period of 6-04-22 to 7-01-22, totaling $4,174,911.08
      3. Resolution 2022-14-PT: Designate New Port Treasurer – Erin Galeno, Chief Financial and Administrative Officer Resolution
    4. PUBLIC TESTIMONY: Public Testimony may be given via:
      1. Provide verbal testimony at the meeting
      2. Submit written comments to comment@portoftacoma.com by 4 pm on July 20th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. EXECUTIVE DIRECTOR’S REPORT
    6. COMMISSION ACTIONS:
      1. Proclamation 2022-05-PT: Pierce County Pride Month MemoProclamationPresentation
      2. SR-167 Completion Project, Phase II:
        1. Resolution 2022-13-PT: Surplus and Sale of Mitigation Bank Credits to WSDOT
        2. ILA: WSDOT / Port of Tacoma
        MemoResolutionAttachment 1Attachment 2Attachment 3Attachment 4Attachment 5Attachment 6Presentation
      3. Commission International Travel Amendments MemoPresentation
      4. Pacific Steel 28-Acre Right of First Refusal and Waiver of Deed Restriction MemoPresentation
      5. 2021-2022 Annual Executive Director Evaluation POSTPONED TO AUG. 18TH COMMISSION MEETING
    7. NEW BUSINESS
    8. COMMITTEE REPORTS
    9. ISSUE BRIEFINGS:
      1. Freight Mobility Study Briefing, Part I MemoPresentation
      2. Mid-Year Financial Update Presentation
      3. Draft Workforce Development Strategic Plan MemoAttachment 1Attachment 2Attachment 3Attachment 4Attachment 5Presentation
      4. Port of Tacoma Bylaws: Review Proposed Changes Memo2021 Resolution and BylawsPresentation
    10. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    11. ADJOURNMENT