Port of Tacoma Regular Commission Meeting

Agenda

10:00 - 10:15 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
1. Call to Order
2. Recess into Closed TSO CBA Update (OPMA-exempt)
10:15 – 10:45 AM: EXECUTIVE SESSION
1. One (1) Property Leasing and Potential Litigation Item – RCW 42.30.110(1)(c) & RCW 42.30.110(1)(i)
2. 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: May 21, 2024
  2. Disbursement Certifications during the period of 5-10-24 to 6-6-24: Check numbers 240356 to 240594 in the amount of $2,701,673.23, and electronic payments in the amount of $8,967,625.55 for a total of $11,669,298.83.
6. COMMISSION ACTIONS
  1. New Port Business Center Building Square Footage Approval Memo Presentation
  2. Commission International Travel (July-December 2024) Approval Memo Presentation
  3. Video Production & Webstreaming Services Contract Approval Memo Presentation
  4. Summer Certification Program ILA with Tacoma Public Schools Approval Memo Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Proclamation 2024-04-PT: LGBTQ Pride Month Memo Presentation Proc 2024-04-PT - Draft Proc 2024-04-PT - LGBTQ Pride Month - APPROVED
  2. Proclamation 2024-05-PT: Honoring William E. Adams Memo Presentation Proc 2024-05-PT - POSTPONED to July Mtg
8. NEW BUSINESS
9. COMMITTEE REPORT
10. ISSUE BRIEFINGS
  1. Environmental Action Plan Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes