Agenda

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Agenda

  • 10:00 - 10:30 AM: CALL TO ORDER and SPECIAL ORDER OF BUSINESS (Closed)
    1. Call to Order
    2. Recess into Closed TSO CBA Update (OPMA exempt)
  • 10:30 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)
    3. One (1) Evaluation 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. 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: 2/13/24, 2/21/24 and 2/27/24
      2. Disbursement Certifications during the period of 2-10-24 to 3-7-24: Check numbers 239487 to 239762 in the amount of $2,372,922.79, and electronic payments in the amount of $9,206,769.10 for a total of $11,579,691.89.
    6. COMMISSION ACTIONS:
      1. Project Authorization – Maritime Center: Budget Authorization & Second ILA Amendment to the 2nd ILA with Tacoma Public Schools MemoPresentation
      2. 12:00 PM: PUBLIC SESSION MemoPresentationResolution 2024-02-PT - AmendedAMENDED Res 2024-02-PT - MBSR - APPROVED
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-02-PT: Women’s History Month & International Women’s Day MemoPresentationProclamation 2024-02-PTProclamation 2024-02-PT - APPROVED
    8. NEW BUSINESS
    9. COMMITTEE REPORT(S):
    10. ISSUE BRIEFINGS:
      1. Center for Urban Waters Endowed Chair Update Presentation
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT