3600 Port of Tacoma Road, Tacoma, WA 98424
- 11:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One litigation/potential litigation item RCW 42.30.110(1)(i).
- 12:00 NOON: REGULAR COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute.
- CONSENT AGENDA:
- Minutes of June 13, 2019.
- Check/Wire Certification.
- WJR/Calbag Sublease Agreement for property located at 1602 Marine View Drive.
- PUBLIC COMMENT
- ACTION AGENDA:
- 2019 Refunding Bonds: To consider Resolutions 2019-07-PT; 2019-08-PT; 2019-09-PT and 2019-10-PT authorizing the issuance of Senior-Lien Revenue Refunding Bonds and refunding Subordinate-Lien Revenue Refunding Bonds; and amending two existing resolutions to allow bonds to be outstanding in multiple interest rate modes simultaneously.
- Resolution 2019-06-PT: To request the Commission adopt Resolution 2019-06-PT appointing a new Public Records Officer.
- Taylor Way and Alexander Avenue Fill Area: To request project authorization in the amount of $212,000 for a total authorized amount of $462,000 for work associated with the Taylor Way and Alexander Avenue Fill Area.
- Local Economic Development Investment Fund (LEDIF): To request approval of funding recommendations provided by the LEDIF program review committee for 2019, for a total authorized amount of $197,500.
- GENERAL BUSINESS:
- Events, Announcements, and Recognitions.
- COMMISSIONER COMMENT