Commission Meeting

5/17/2018

Fabulich Center, Room 104
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 3:00 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Four (4) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
      2. One (1) Real Estate Purchase Item: RCW 42.30.110(1)(b)
  • 5:00 PM: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of April 19, 2018
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. BUSINESS BRIEFINGS:
      1. Q1 Review: CEO Goals and Expectations
    5. ACTION AGENDA:
      1. To request approval of the 2005 conveyance of a former portion of property located at 1840 Marine View Drive (aka Pierce County Tax Parcels 0321361039 and 0321362038 by Jesse Engineering Company to General Metals of Tacoma, Inc. 5A Memo5A Presentation
      2. Parcel 91 Former Brown and Haley Settlement Agreements - To request authorization for the CEO to execute: 1. a settlement agreement with Sound Mattress, whereby Sound Mattress pays the Port of Tacoma a lump sum of $3,400,000, and the Port agrees to undertake all responsibility for further environmental investigation, cleanup, and remedial action at the Site (Port property Parcel 91) and 2. a partial settlement and interim cost-sharing agreement with Wyeth, whereby Wyeth pays the Port of Tacoma a lump sum of $1,500,000 and the Port and Wyeth agree to cooperatively participate in the further environmental investigation, cleanup, and remedial action at the Site (Port property Parcel 91). 5B Memo5B Attachment 15B Attachment 25B Presentation
      3. Puget Sound Gateway Local Funding and Phasing MOU - To request authorization for the CEO to sign an Memorandum of Understanding pertaining to local participation in the Puget Sound Gateway with the Washington State Department of Transportation and other stakeholders. 5C Memo5C Attachment5C Presentation
      4. Commission International Travel – July 1 through December 31, 2018 5D Memo5D Presentation
    6. GENERAL BUSINESS:
      1. CEO Announcements, Events and Recognition
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT