Commission Meeting
2/17/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 11:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- Three (3) Litigation Items - RCW 42.30.110 (i)
- 12:00 PM: SPECIAL COMMISSION MEETING
- RETURN TO ORDER
- Flag Salute
- CONSENT AGENDA:
- Minutes of January 17 and 20, 2017
- Check Certifications
- ACTION AGENDA:
- SECOND READING: Authorize the CEO to enter into a 20-year lease with Trident Seafoods Corporation for the premises located at 401 Alexander Avenue, Tacoma, WA.
3A Memo3A Presentation
- Request litigation funds in the amount of $1,270,000 for a total amount of $1,530,000 for cost recovery litigation associated with the former Brown & Haley site project.
3B Memo3B Presentation
- GENERAL BUSINESS:
- 2017 CEO Goals and Expectations
4A Table
- Community News, Events and Recognitions
- PUBLIC AND COMMISSION COMMENT
- ADJOURNMENT