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. One (1) Potential Property Acquisition Item – 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)
3. One (1) Potential Litigation Item – 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. Minutes: July 18, 2023 Minutes - Draft
  2. Check Certifications: Checks during the period of 7-11-23 to 8-3-23
  3. Resolution 2023-11-PT: Appoint Lisa Billak as the Public Records Officer for the Port of Tacoma Memo Resolution 2023-11-PT Resolution 2023-11-PT - APPROVED
  4. Resolution 2023-13-PT: Amending Port of Tacoma 2023 Amended & Restated Bylaws Memo Resolution 2023-13-PT Resolution 2023-13-PT - APPROVED
6. COMMISSION ACTIONS
  1. ILA #2 with Tacoma Public Schools – Maritime Skills Center – Approval Memo Presentation
  2. Resolution 2023-08-PT: Code of Governance & Conduct Update Memo Resolution 2023-08-PT Presentation Attachment Attachment Attachment Resolution 2023-08-PT - APPROVED
  3. EBC Site Clean-up Planning – Project Authorization Memo Presentation
  4. Arkema Interim Action Design – Project Authorization Memo Presentation
  5. Grant Fund Acceptance: Pierce County Flood Control Zone & Stormwater Infrastructure Memo Presentation
7. SPECIAL ORDER OF BUSINESS
  1. Recognition of Retirees – Pete Marzano and Dave Fjeld
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. ISSUE BRIEFINGS
11. ANNOUNCEMENTS / COMMISSIONER COMMENTS
12. ADJOURNMENT

Documents

Minutes