Special Port of Tacoma Commission Meeting

1/25/2018

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Three (3) Litigation Items: RCW 42.30.110(1)(i)
      2. One (1) Real Estate Lease Item: RCW 42.30.110(1)(c)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag salute
    2. SWEARING IN CEREMONY
      1. Swearing in ceremony for Commissioners Meyer, Marzano, and McCarthy
    3. CONSENT AGENDA:
      1. Minutes of December 20, 2017 and December 21, 2017
      2. Check Certification Report
    4. PUBLIC COMMENT
    5. STAKEHOLDER UPDATES:
      1. South Sound Initiative – Economic development goals and potential impact on Pierce County and the Port. 5A_Presentation
    6. ACTION AGENDA:
      1. Commission International Travel Jan-June 2018 6A_MEMO6A_Presentation
      2. 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
      3. 2018 Commission Board Appointments 6C_MEMO6C_Attach
    7. GENERAL BUSINESS:
      1. Commission work session topic discussion.
    8. COMMISSION COMMENT
    9. ADJOURNMENT