Port of Tacoma Regular Commission Meeting & Public Hearing (Budget Adoption)

Agenda

10:00 AM – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
RECESS INTO EXECUTIVE SESSION
1. One (1) Potential Litigation Item – RCW 42.30.110(1)(i)
2. One (1) Information Technology Infrastructure Security Item – RCW 42.30.110(1)(a)(ii)
3. Two (2) Property Acquisition Items – RCW 42.30.110(1)(b)
4. One (1) Property Leasing Item – RCW 42.30.110(1)(c)
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: October 24, 2023 and November 2, 2023
  2. Check Certifications: Checks during the period of 10-6-23 to 11-9-23
6. COMMISSION ACTIONS
  1. Blair Waterway – Project Authorization and Design Agreement Approval Memo Presentation
  2. Banana Yard Switch Upgrade – Project Authorization Memo Presentation
  3. Fabulich Center Bathroom Renovation – Project Authorization Memo Presentation
  4. 11th Street – Property Acquisition Memo Presentation
7. SPECIAL ORDER OF BUSINESS / PUBLIC HEARING: PORT OF TACOMA 2024 BUDGET
  1. Resolution 2023-15-PT: Tax Levy Res 2023-15-PT - Draft Res 2023-15-PT - APPROVED
  2. Resolution 2023-16-PT: Tax Levy Ceiling Res 2023-16-PT - Draft Res 2023-16-PT - APPROVED
  3. Resolution 2023-17-PT: Adoption of 2024 Budget Res 2023-17-PT - Draft Res 2023-17-PT - APPROVED
  4. ILA: Service Agreements with NWSA
  5. PUBLIC COMMENTS ON PUBLIC HEARING--PORT OF TACOMA 2024 BUDGET: Provide Verbal Comment at the meeting or submit written comments to comment@portoftacoma.com by 9:00am on 11/20/23 Memo Presentation
  6. COMMISSION VOTES ON AGENDA ITEMS: 7A, 7B, 7C & 7D
8. NEW BUSINESS
9. COMMITTEE REPORTS
  1. Tribal Liaisons Committee
10. ISSUE BRIEFINGS
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes