Commission Meeting

8/17/2017

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

Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation Item: RCW 42.30.110 (1)(i)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of July 20, 2017
      2. Check Certification Report
    3. ACTION AGENDA:
      1. Request adoption of Resolution #2017-04-PT, an update to the Port of Tacoma greenhouse gas reduction targets, which defines the scope and boundary of which emissions sources are included. 3A Memo3A Resolution3A Presentation
      2. FIRST READING: Request consideration of the Fibres International, Inc. five-year lease for the premises at 401 Alexander Avenue. 3B Memo3B Presentation
      3. Request authorization for the CEO to enter into an Easement Agreement for North Lincoln Loop Road with the City of Tacoma as a condition of the Milwaukee street vacation. 3C Memo3C Presentation
      4. Request approval of project authorization in the amount of $2,323,053, for a total authorized amount of $5,763,794 for work associated with the Feasibility Study for 2901 and 2920 Taylor Way. 3D Memo3D Presentation
      5. Request of project authorization in the amount of $805,000, for a total authorized amount of $880,000, for work associated with the environmental cap upgrades at the Parcel 47 project. 3E Memo3E Presentation
      6. Request project authorization in the amount of $1,950,000, for a total authorized amount of $2,250,000 for work associated with the Upper Clear Creek mitigation site. 3F Memo3F Presentation
    4. GENERAL BUSINESS:
      1. Centennial Celebration Update
      2. Community News, Events and Recognitions
    5. PUBLIC AND COMMISSION COMMENT
    6. ADJOURNMENT