Port of Tacoma Special Commission Meeting
3/16/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 4:00 PM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Real Estate-Buying/Leasing Item-RCW 42.30.110 (1)(b)
- Two (2) Real Estate-Selling/Leasing Items-RCW 42.30.110 (1)(c)
- Two (2) Litigation Items-RCW 42.30.110 (1)(i)
- 6:00 PM SPECIAL COMMISSION MEETING
- RETURN TO ORDER
- Flag Salute
- CONSENT AGENDA:
- Minutes of February 17, 2017
- Check Certifications
- ACTION AGENDA:
- Request adoption of Resolution 2017-02-PT, amending and superseding Resolution 2016-01-PT and all prior Master Benefit and Salary Resolutions.
3A Memo3A Resolution3A Presentation
- Request authorization to purchase a 185-foot boom lift from Leavitt Machinery for the purchase price of $330,000 plus Washington State sales tax.
3B Memo3B Presentation
- GENERAL BUSINESS:
- World Trade Center Tacoma Briefing: Management Structure Change
4A Memo
- Strategic Plan Scheduling Update
- Corporate Social Responsibility Program Update
4C Memo4C Presentation
- PUBLIC AND COMMISSION COMMENT
- ADJOURNMENT