Special Commission Meeting (rescheduled regular meeting)
1/13/2020
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 11:00 AM – EXECUTIVE SESSION
- CALL TO ORDER
- RECESS TO EXECUTIVE SESSION
- 1 Litigation/potential litigation item RCW 42.30.110(1)(i)
- 12:00 PM – PUBLIC SESSION
- RETURN TO ORDER AND FLAG SALUTE
- SWEARING IN OF COMMISSIONERS ANG AND KELLER
- CONSENT AGENDA
- Approval of the minutes from 12-19-19
- Approval of the check certification
- Approval of the check certification - #225625
- ACTION
- 2020 Commission Officers: Affirm proposed Commission Officers: President-John McCarthy; Vice President-Dick Marzano; Secretary-Don Meyer First Assistant Secretary-Deanna Keller; Second Assistant Secretary-Kristin Ang
- Appointment of 2020 Audit Committee Members: Chair-Dick Marzano; Vice Chair-Deanna Keller
- Commission Board Involvement
4C Materials
- GENERAL BUSINESS and POTENTIAL ACTION
- Port Administration Work Space. Request a motion by the Commission directing the Executive Director to advance one of three alternatives for future administration office work space.
5A Materials
- Executive Director announcements, events and recognitions.
- PUBLIC COMMENT
- COMMISSIONER COMMENTS
- ADJOURNMENT