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 Port Workers CBA Update (OPMA exempt)
  • 10:30 AM – 12:00 PM: EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. One (1) Item of Potential Litigation – RCW 42.30.110(1)(i)
    2. One (1) Property Selling/Leasing Item – RCW 42.30.110(1)(c)
    3. One (1) Item of Potential Litigation – RCW 42.30.110(1)(i) and Property Selling/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: September 19, 2023
      2. Check Certifications: Checks during the period of 9-12-23 to 10-5-23
    6. COMMISSION ACTIONS
      1. Proclamation 2023-06-PT: Native American Heritage Month & Indigenous Peoples’ Day MemoProclamation PresentationProclamation 2023-06-PT - APPROVED
      2. Maritime Center Project: Project Authorization Increase & ILA #2 with Tacoma Public Schools Amendment MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Honor Retiree: Brenda Hauge
    8. NEW BUSINESS
    9. COMMITTEE REPORTS
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT

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