Agenda

This text will be replaced with a player.

Agenda

  • 10:00 – 10:30 AM: CALL TO ORDER – SPECIAL ORDER OF BUSINESS (Closed)
  • Call to Order and Recess into a Closed Special Order of Business to discuss a Labor Collective Bargaining Agreement (OPMA Exempt) from 10:00 to 10:30 AM.
  • 10:30 - 11:50 AM: RETURN TO ORDER - EXECUTIVE SESSION
  • Return to Order and recess into Executive Session from 10:30 to 11:50 AM to discuss the following items:
    1. One (1) Litigation Item - RCW 42.30.110(1)(i)
    2. One (1) Property Acquisition Item - RCW 42.30.110(1)(b)
    3. One (1) Property Selling/Leasing Item - RCW 42.30.110(1)(c)
  • 12:00 PM: RETURN TO ORDER - PUBLIC SESSION
    1. RETURN TO ORDER
      1. Flag Salute
      2. Approval of the Agenda
    2. CONSENT AGENDA
      1. Minutes: September 15, 2022 and October 5, 2022
      2. Check Certifications: Checks during the period of 9-02-22 to 10-06-22, totaling $7,530,185.96
    3. 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 October 18th
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    4. EXECUTIVE DIRECTOR’S REPORT
    5. COMMISSION ACTIONS
      1. Proclamation 2022-07-PT: Native American Month and Indigenous People’s Day MemoProclamationPresentation
      2. Resolution 2022-19-PT: Port of Tacoma Homelessness Policy MemoResolutionPresentation
      3. Resolution 2022-11-PT: Updated Port of Tacoma Bylaws Adoption MemoResolution
      4. Marine View Drive Lease Amendment MemoPresentation
    6. NEW BUSINESS
    7. COMMITTEE REPORTS
    8. ISSUE BRIEFINGS
      1. 2023 Tax Levy Briefing Presentation
    9. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    10. ADJOURNMENT

Documents