Special Commission Meeting

10/25/2018

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

Agenda

  • 3:30 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Collective Bargaining Item RCW 42.30.140(4)(b)
      2. Three (3) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
  • 5:00 PM: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of September 6, 2018 as amended, September 20, 2018, and October 1, 2018.
      2. Check/Wire Certification.
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Proclamation: Tacoma Kiwanis Club Centennial 4A Proclamation4A Presentation
      2. Fourth Amendment to Security Services Agreement: To request approval to execute the Fourth Amendment to the Security Services Agreement between SSA Terminals (Tacoma) LLC and the Port of Tacoma; which extends the agreement through December 31, 2018. 4B Memo4B Attachment4B Presentation
      3. Second Reading: Three-Year Lease with Best Way Trucking, Inc., dba GSC Logistics: To request authorization for the CEO to enter into a three-year lease with Best Way Trucking, Inc. dba GSC Logistics for office space located in the Fabulich Center at 3600 Port of Tacoma Road, Tacoma, WA. 4C Memo4C Presentation
      4. Port of Tacoma Commission Meeting Start Time: Following a six-month trial of evening meetings, review attendance and approve start time going forward.
    5. BRIEFINGS/STAKEHOLDER UPDATES
      1. World Trade Center Update: To provide an update on the work of the World Trade Center Tacoma 5A Memo5A Presentation
      2. Tacoma Pierce County Economic Development Board: To provide an update on the work of the Tacoma Pierce County Economic Development Board. 5B Memo5B Presentation
      3. Greater Seattle Partners (GSP) 5C Presentation
    6. GENERAL BUSINESS:
      1. Events, Announcements, and Recognitions
      2. Introduction of Liberian Delegate
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT