Port of Tacoma Commission Meeting

5/11/2017

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 SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of April 20, 2017
      2. Check Certification Report
    3. ACTION AGENDA:
      1. Consider Commission international travel for the period of July 1 through December 31, 2017. 3A Memo
      2. Request adoption of Resolution 2017-03-PT regarding the intention to enter into an Interlocal Agreement with the City of Tacoma to initiate discussions about a subarea plan, which would outline the partnership, including roles, responsibilities, timing and funding for the Subarea Plan process. 3B Resolution 2017-03-PT
    4. GENERAL BUSINESS:
      1. Climate Change and Resiliency Planning Briefing 4A Memo
      2. 2017 Community Economic Development Investment Fund Briefing 4B Memo
      3. Tax Levy Briefing 4C Memo
      4. Community News, Events and Recognitions
    5. PUBLIC AND COMMISSION COMMENT
    6. ADJOURNMENT