Agenda

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Agenda

  • 10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed Port Workers CBA Update (OPMA exempt)
  • 10:30 AM – 12:00 PM: EXECUTIVE SESSION (Recess into Executive Session)
    1. One (1) Potential Property Acquisition Item – RCW 42.30.110(1)(b)
    2. One (1) Item of Potential Property Acquisition – RCW 42.30.110(1)(b) and Potential Litigation – RCW.42.30.110(1)(i)
    3. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. EXECUTIVE DIRECTOR’S REPORT
    4. PUBLIC COMMENT – Public comment may be given via:
      1. Provide verbal comment at the meeting
      2. Submit written comments to comment@portoftacoma.com by 12:00 pm the day prior to the meeting.
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    5. CONSENT AGENDA
      1. Minutes: July 18, 2023 Minutes - Draft
      2. Check Certifications: Checks during the period of 7-11-23 to 8-3-23
      3. Resolution 2023-11-PT: Appoint Lisa Billak as the Public Records Officer for the Port of Tacoma Memo Resolution 2023-11-PTResolution 2023-11-PT - APPROVED
      4. Resolution 2023-13-PT: Amending Port of Tacoma 2023 Amended & Restated Bylaws MemoResolution 2023-13-PTResolution 2023-13-PT - APPROVED
    6. COMMISSION ACTIONS
      1. ILA #2 with Tacoma Public Schools – Maritime Skills Center – Approval MemoPresentation
      2. Resolution 2023-08-PT: Code of Governance & Conduct Update MemoResolution 2023-08-PTPresentationAttachmentAttachmentAttachmentResolution 2023-08-PT - APPROVED
      3. EBC Site Clean-up Planning – Project Authorization MemoPresentation
      4. Arkema Interim Action Design – Project Authorization MemoPresentation
      5. Grant Fund Acceptance: Pierce County Flood Control Zone & Stormwater Infrastructure MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Recognition of Retirees – Pete Marzano and Dave Fjeld
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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