Special Managing Member Meeting
1/16/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 9:00 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Labor/Collective Bargaining Item: RCW 42.30.140(4)(b)
- One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
- One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110 (1)(c)
- One (1) Personnel Item: RCW 42.30.110(1)(g)
- 12 NOON: SPECIAL MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of December 5, 2017
- Check Certifications
- PUBLIC COMMENT
- STAFF BRIEFINGS:
- Clean Truck Program – Briefing & Draft Policy Motion.
4A Memo4A Attachment 14A Attachment 24A Presentation
- COMMISSIONER COMMENT
- ADJOURNMENT