Commission Meetings

Special Commission Meeting and Study Session

10/1/2018

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

Agenda

MONDAY, OCTOBER 1, 2018
The Fabulich Center, Room 104
3600 Port of Tacoma Road - Tacoma, Washington
9:30 AM: SPECIAL COMMISSION MEETING
1. CALL TO ORDER:
  1. Flag Salute
2. PUBLIC COMMENT
3. ACTION AGENDA:
  1. Subarea Plan: To approve delegate signing authority to the Port’s CEO to enter into the Intergovernmental Agreement with the Puyallup Tribe of Indians and the City of Tacoma concerning cost sharing for a subarea plan of the Tacoma Tideflats. The Port’s contribution is up to $500,000. 3A Memo 3A Attachment 3A Presentation
4. STUDY SESSION:
  1. Discussion and possible action related to finalizing a Request for Proposal for an executive search firm and selection process for a Port of Tacoma Executive Director. 4A Draft Timeline 4A Draft RFP 4A Draft RFP Attachment A 4A Draft RFP Attachment B 4A Draft RFP Attachment C 4A Draft RFP Attachment D 4A Draft RFP Attachment E
5. COMMISSIONER COMMENT
6. ADJOURNMENT