Agenda

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Agenda

  • 10:00 – 12:00 PM: CALL TO ORDER and EXECUTIVE SESSION
  • RECESS INTO EXECUTIVE SESSION
    1. Two (2) Potential Litigation Items – 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. Approval of Minutes: 6/8/24 (Regular Meeting), 6/25/24 (Special Meeting), 7/8/24 (Special Meeting)
      2. Disbursement Certifications during the period of 6/7/24 to 7/9/24 for a total of $8,190,026.00: Check numbers 240595 to 240878 and 240880 to 240898 in the amount of $2,594,414.64, and electronic payments in the amount of $5,594,981.06 AND Check number 240879 to the State Auditor for a total of $630.30.
      3. Portac Settlement Agreement Memo
    6. COMMISSION ACTIONS
      1. Taylor Way & Alexander Ave Fill Area Authorization Increase MemoAttachmentPresentation
      2. Arkema Manufacturing Area Interim Action – Design Authorization MemoAttachmentPresentation
      3. 4012 SR 509 Demo Building and Rail Project Authorization MemoPresentation
      4. Commission International Travel Approval – Philippines Trip MemoPresentation
    7. SPECIAL ORDER OF BUSINESS
      1. Proclamation 2024-05-PT: Honoring William E. Adams MemoPresentationPOSTPONED to Aug Mtg - Proc 2024-05-PT
    8. NEW BUSINESS
    9. COMMITTEE REPORT
    10. ISSUE BRIEFINGS
    11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
    12. ADJOURNMENT