Commission Meeting

10/19/2017

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Four (4) Litigation Items: RCW 42.30.110 (1)(i)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of September 21, 2017
      2. Check Certification Report
      3. West Sitcum Terminal: Stormwater Treatment System Agreed Order 2C Memo
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATES:
      1. Trade Development Alliance Annual Update 4A Memo
      2. Economic Development Board Annual Update 4B Memo
      3. World Trade Center Tacoma Annual Update 4C Memo
    5. ACTION AGENDA:
      1. Request approval of the fully executed collective bargaining agreement between ILWU Local 28 Terminal Security Officers and the Port of Tacoma, which extends the agreement through April 30, 2018. 5A Memo
      2. Request authorization for the CEO to enter into the Upper Clear Creek Mitigation Bank Interlocal Agreement with the Army Corp. of Engineers, Washington State Department of Ecology and National Marine Fisheries Service. 5B Memo
      3. Request project authorization in the amount of $241,000, for a total authorized amount of $595,900 for work associated with the Head of the Hylebos Clean-up project. 5C Memo
    6. GENERAL BUSINESS:
      1. Community News, Events and Recognitions
    7. PUBLIC AND COMMISSION COMMENT
    8. ADJOURNMENT