Agenda

Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
    1. Three (3) Potential Litigation Items – RCW 42.30.110(1)(i)
    2. One (1) Sale of Real Estate Item – RCW 42.30.110(1)(c)
    3. One (1) Potential Acquisition of Real Estate Item – RCW 42.30.110(1)(b)
  • 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 e-mail 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. Approval of Minutes: September 17, 2024
      2. Disbursement Certifications during the period of 9/6/24 to 10/4/24 for a total of $5,103,334.20: Check numbers 205 to 331 and 333 to 453 in the amount of $2,698,486.35, and electronic payments in the amount of $2,402,761.35 AND Check number 332 to the State Auditor in the amount of $2,086.50.
    6. COMMISSION ACTIONS
      1. Port Security Grant Program 2024 Award Acceptance MemoPresentation
      2. The North West Company – 5-year Lease Extension Approval (1st Reading) MemoPresentation
      3. WSDOT–Port of Tacoma Phase 2b State Route 167 completion Project ILA Approval MemoPresentationAttachment - ILA DraftAttachment - Gateway MOUAttachment - Map
      4. Middle Blair Maintenance Dredging Construction Project Approval MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-08-PT: Native American Heritage Month MemoPresentationProclamation 2024-08-PT - DraftProclamation 2024-08-PT - SIGNED
    8. NEW BUSINESS
    9. COMMITTEE REPORT
    10. ISSUE BRIEFINGS
      1. Foss Waterway Update Presentation
      2. World Trade Center Annual Update Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT