Special Port of Tacoma Meeting
12/7/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- Three (3) Litigation Items: RCW 42.30.110(1)(i)
- One (1) Real Estate Lease Item: RCW 42.30.110(1)(c)
- 12:00 NOON COMMISSION MEETING
- RETURN TO ORDER:
- Flag salute
- SWEARING IN CEREMONY
- Swearing in ceremony for Commissioners Meyer, Marzano, and McCarthy
- CONSENT AGENDA:
- Minutes of December 20, 2017 and December 21, 2017
- Check Certification Report
- PUBLIC COMMENT
- STAKEHOLDER UPDATES:
- South Sound Initiative – Economic development goals and potential impact on Pierce County and the Port.
5A_Presentation
- ACTION AGENDA:
- Commission International Travel Jan-June 2018
6A_MEMO6A_Presentation
- Authorization for additional funding in the amount of $150,000 for a total authorization of $488,000 for staff and legal expenses associated with continued engagement in the decision-making process for the Cleanup Action Plan of the former USG rock wool manufacturing facility.
6B_MEMO6B_Presentation
- 2018 Commission Board Appointments
6C_MEMO6C_Attach
- GENERAL BUSINESS:
- Commission work session topic discussion.
- COMMISSION COMMENT
- ADJOURNMENT