Commission Meeting
4/19/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Collective Bargaining Item: RCW 42.30.140
- Two (2) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
- 12:00 NOON: COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of February 22, 2018 as amended, March 13, 2018 and March 15, 2018
- Check/Wire Certification
- Parcel 77 Auto Terminal Boundary Line Adjustment 3400 Taylor Way, Tacoma, Washington
2C Memo2C Attachment 12C Attachment 2
- Parcel 95 Boundary Line Adjustment 1514 Taylor Way, Tacoma, Washington
2D Memo2D Attachment 12D Attachment 2
- PUBLIC COMMENT
- ACTION AGENDA:
- Parcel 103 Steam Plant Property: To request authorization to modify the scope of site cleanup work associated with Parcel 103 Steam Plant Property.
4A Memo4A Presentation
- Surplus Storeroom Inventory: To request the Commission declare as surplus, storeroom inventory parts associated with cranes formerly owned by APMT and authorize the CEO to dispose these items.
4B Memo4B Presentation
- Avenue 55 Lease - Second Reading: To request authorization for the CEO to enter into a 50-year lease with a 25-year extension option with Avenue 55, LLC for the premises located at 3402 Lincoln Avenue, Tacoma, Washington.
4C Memo
- STAKEHOLDER UPDATES/GENERAL BUSINESS:
- Sound Transit Tacoma Dome Link Extension Update
- Review of Brokerage Fees and Policy Discussion
- Centennial Celebration Update
5C Memo5C Attachment5C Presentation
- Q1 Review: CEO Goals and Expectations
- CEO Announcements, Events and Recognition
- COMMISSIONER COMMENT
- ADJOURNMENT