Commission Meeting
1/17/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 11:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Real Estate-Selling/Leasing Item – RCW 42.30.110 (c)
- One (1) Litigation Item - RCW 42.30.110 (i)
- 12:00 PM: SPECIAL COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of December 15, 2016
- Check Certifications
- ACTION AGENDA:
- 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
- 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
- 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
- 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
- Consider 2017 Commission Board Involvement.
3E Table of Boards
- GENERAL BUSINESS:
- Community News, Events and Recognitions
- PUBLIC AND COMMISSIONER COMMENT
- ADJOURNMENT