Port of Tacoma Regular Commission Meeting

10:00 AM – 12:00 PM: EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. Two (2) Potential Litigation Items – RCW 42.30.110(1)(i)
2. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & 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: December 15, 2023 and December 19, 2023
  2. Disbursement Certifications totaling $6,485,484.84 during the period of 12-8-23 to 1-8-24: check numbers 238943 to 239183 for a total of $2,796,262.20 and electronic payments in the amount of $3,689,222.64
6. COMMISSION ACTIONS
  1. Vote on Commission Boards & Work Group Assignments Memo Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Ceremonial Oath of Office: Commissioners Ang & Keller
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
  1. USCG Marine Environmental Protection Industry Training Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT