Agenda

This text will be replaced with a player.

Agenda

  • 10:00 – 11:35 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. (1) One Potential Litigation Item RCW 42.30.110(1)(i)
      2. (1) One Property Selling/Leasing Item RCW 42.30.110(1)(c)
      3. (1) One Review Performance of a Public Employee RCW 42.30.110(1)(g)
  • 12:00 PM: PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. APPROVAL OF THE AGENDA
    3. SPECIAL ORDERS OF BUSINESS
      1. Occidental Chemical Briefing: Kerry Graber, Environmental Planner 5, Washington State Department of Ecology MemoPort of Tacoma PresentationEcology Presentation
    4. CONSENT AGENDA
      1. Minutes: April 21, 2022
      2. Check Certifications
      3. Partial Release of Right of First Refusal: Ikea proposes selling small triangle of land to LPC MemoAerialExhibits
    5. Public Testimony:
      1. Provide verbal testimony at the meeting
      2. Submit written comments to comment@portoftacoma.com
      3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
    6. EXECUTIVE DIRECTOR’S REPORT
    7. COMMISSION ACTIONS
      1. Proclamation 2022-04-PT: Asian Pacific Heritage Month MemoProclamationPresentation
      2. Audit Committee Charter Amendment MemoRedline CharterPresentation
      3. Resolution 2022-09-PT: Habitat Mitigation Strategy Adoption-2nd Reading MemoResolutionDraft StrategyPresentation
      4. Lower Wapato Creek Habitat Project: Funding Phases II and III MemoPresentation
      5. Parcel 15 - PorTac Cleanup Phase I: Construction Funding MemoPresentation
      6. Local Economic Development Infrastructure Funding Awards MemoPresentation
      7. ILA – City of Tacoma: 11th Street Viaduct Demolition MemoILAPresentation
      8. Propeller Club Month-to-Month Lease at the Fabulich Center MemoPresentation
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

Documents