Commission Meetings

9/6/2018

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

11:15 AM SPECIAL EXECUTIVE SESSION:
1. CALL TO ORDER
2. RECESS INTO EXECUTIVE SESSION
  1. One (1) Potential Litigation Item - RCW 42.30.110(1)(i) - No action is expected to take place during or at the conclusion of the Executive Session
12:00 NOON SPECIAL COMMISSION MEETING & PUBLIC HEARING:
1. RETURN TO ORDER:
  1. Flag Salute
2. PUBLIC HEARING - Addressing the future organizational structure of the Port of Tacoma
3. ACTION AGENDA:
  1. Port of Tacoma Future Management Structure – Consider and potential adoption of Resolution 2018-05-PT or amendment / alternative Management Structure Resolution and an Interlocal Agreement with the Northwest Seaport Alliance to provide Managment Services Memo Attach 1 - Replacement Draft Res. No. 2018-05-PT Attach 1 - Draft POT Res. No. 2018-05-PT Attach 2 - ILA - NWSA and POT Attach 3 - Proposed Org Structure Attach 4 Draft NWSA Res. No. 2018-03 Attach 5 - Draft POT Exec Leader Job Description Attach 6 - Draft NWSA CEO Job Description Attach 7 - NWSA 2015 Transition Plan Attach 8 - NWSA Charter Attach 9 Maps N and S Harbors Attach 10 - Marine Cargo Supply Chain Graphic Attach 11 NWSA Transition Activities Timeline Presentation
4. ADJOURNMENT