Port of Tacoma Commission Meeting
5/11/2017
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 SPECIAL COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of April 20, 2017
- Check Certification Report
- ACTION AGENDA:
- Consider Commission international travel for the period of July 1 through December 31, 2017.
3A Memo
- 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
- GENERAL BUSINESS:
- Climate Change and Resiliency Planning Briefing
4A Memo
- 2017 Community Economic Development Investment Fund Briefing
4B Memo
- Tax Levy Briefing
4C Memo
- Community News, Events and Recognitions
- PUBLIC AND COMMISSION COMMENT
- ADJOURNMENT