Commission Meeting

9/21/2017

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

Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation Item: RCW 42.30.110 (1)(i)
      2. One (1) Collective Bargaining Discussion: RCW 42.30.140(4)(a)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of August 17, 2017
      2. Check Certification Report
    3. STAKEHOLDER UPDATES:
      1. Communities In Schools Art Dedication
      2. University of Washington Tacoma Endowment Annual Update 3B Presentation
    4. ACTION AGENDA:
      1. Adoption of Resolution No. 2017-06 which declares the Whirley Crane parts as surplus inventory and authorizes the CEO to dispose of these items in the most effective and efficient manner. 4A_Memo4A Presentation
      2. Second Reading & Final Adoption: Resolution #2017-04-PT: Request adoption of Resolution #2017-04-PT, an update to the Port of Tacoma greenhouse gas reduction targets, which defines the scope and boundary of which emissions sources are included. 4B_Memo4B Presentation
      3. Second Reading & Final Adoption: Request consideration of the Fibres International, Inc. five-year lease for the premises at 401 Alexander Avenue. 4C_Memo4C Presentation
      4. Request authorization for the following actions to support the Parcel 14 project: 1. Boundary line adjustments 2. Utility easement adjustment 3. New easements 4D_Memo4D Presentation
      5. Request authorization in the amount of $25,000, for a total authorized amount of $25,000, as contribution to the 11th Street Bridge Study through an interlocal agreement with the City of Tacoma. 4E_Memo4E Presentation
      6. POSTPONED: Request authorization for the Port of Tacoma’s CEO or designee to enter into Interlocal Agreements with local jurisdictions for the sponsorship of safety inspections by certified commercial vehicle inspectors on October 7, 2017.
    5. GENERAL BUSINESS
      1. Stormwater Update Briefing 5A_Memo5A Presentation
      2. Community News, Events and Recognitions
    6. PUBLIC AND COMMISSION COMMENT
    7. ADJOURNMENT