Commission Meeting

1/17/2017

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) Real Estate-Selling/Leasing Item – RCW 42.30.110 (c)
      2. One (1) Litigation Item - RCW 42.30.110 (i)
  • 12:00 PM: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of December 15, 2016
      2. Check Certifications
    3. ACTION AGENDA:
      1. Request adoption of Master Policy Resolution 2017-01-PT, which addresses the Commission’s delegation of administrative authority to the CEO. 3A Memo3A Resolution 3A Presentation
      2. FIRST READING: Consider moving the Trident Lease forward for a second reading and vote in February 2017. No action will be taken on this item in January. 3B Memo3B Presentation
      3. Request authorization for the CEO to sign a Letter of Consent for the sale of a portion of land owned by Loves Travel Stop & Country Stores at 1501 Port of Tacoma Road to the City of Fife and waive the Port of Tacoma’s right of first refusal on the sale. 3C Memo3C Presentation
      4. Request authorization for the CEO to enter into Personal Services Agreement No. 070530 with the World Trade Center Tacoma for 2017 trade services in an amount not to exceed $110,000, which includes $20,000 for the China Trade and Investment Program. 3D Memo3D Personal Services Agreement3D Presentation
      5. Consider 2017 Commission Board Involvement. 3E Table of Boards
    4. GENERAL BUSINESS:
      1. Community News, Events and Recognitions
    5. PUBLIC AND COMMISSIONER COMMENT
    6. ADJOURNMENT