Commission Meeting
8/17/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 11:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Litigation Item: RCW 42.30.110 (1)(i)
- 12:00 NOON COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of July 20, 2017
- Check Certification Report
- ACTION AGENDA:
- 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
- FIRST READING: Request consideration of the Fibres International, Inc. five-year lease for the premises at 401 Alexander Avenue.
3B Memo3B Presentation
- 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
- 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
- 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
- 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
- GENERAL BUSINESS:
- Centennial Celebration Update
- Community News, Events and Recognitions
- PUBLIC AND COMMISSION COMMENT
- ADJOURNMENT