Special Managing Member Meeting (rescheduled regular meeting: new location and start time)
10/1/2019
The Pacific Grill Events Center
1530 Pacific Avenue, Tacoma, WA
Agenda
- ORDER OF BUSINESS
- 10:45 a.m.
- CALL TO ORDER
- EXECUTIVE SESSION (executive sessions are not open to the public)
- One litigation item RCW 42.30.110(1)(i)
- 12:00 noon – PUBLIC SESSION
- RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
- CHIEF EXECUTIVE OFFICER’S REPORT
- CONSENT AGENDA
- Minutes of September 3, 2019
- Check Certification
- PUBLIC COMMENT
- ACTIONS
- Authorization for the Chief Executive Officer to enter into Vessel Service Agreements with Ro-Ro shipping lines: Mitsui OSK (MOL Ro-Ro), World Logistics Services and “K” Line Ro-Ro from October 1, 2019 to September 30, 2020.
7A Materials
- STAFF BRIEFINGS
- Industrial Land Use
8A Materials
- Terminal 5 Modernization Program Quarterly Update
8B Materials
- Washington State Agriculture History Project
- GENERAL BUSINESS
- CEO Announcements, Events, Recognitions
- Commissioner Comments
- 10.ADJOURNMENT