Port of Tacoma Regular Commission Meeting

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. Two (2) Potential Property Acquisition Items – RCW 42.30.110(1)(b)
2. One (1) Item of Potential Property Acquisition – RCW 42.30.110(1)(b) and Potential Litigation – 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 4 pm on July 16th
  3. Mail written comments to ATTN: Executive Office – P.O. Box 1837, Tacoma, WA 98401
5. CONSENT AGENDA
  1. Minutes: June 20, 2023
  2. Check Certifications: Checks during the period of 6-7-23 to 7-10-23
6. COMMISSION ACTIONS
  1. Proclamation 2023-04-PT: Pride Month Proclamation 2023-04-PT - APPROVED Memo Presentation Proclamation
  2. Resolution 2023-12-PT: Approve Zero Emissions by 2040 Resolution 2023-12-PT - APPROVED Memo Presentation Resolution
  3. Resolution 2023-01-PT: SEPA Policy Resolution 2023-01-PT - APPROVED Memo Presentation Resolution
  4. Parcel 103 Steam Plant Environmental Clean-up – Project Authorization Memo Presentation
7. SPECIAL ORDER OF BUSINESS
8. NEW BUSINESS
9. COMMITTEE REPORTS
  1. Code of Governance & Conduct Ad Hoc Committee
10. ISSUE BRIEFINGS
  1. Earley Business Center Market Analysis and High & Best Use Study Memo Presentation
  2. ILA #2 – Maritime Skills Center Overview Memo Presentation
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes