Commission Meeting
8/16/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 4:00 PM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- Two (2) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
- 5:00 PM: COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of July 17, 2018 and July 26, 2018
- Check/Wire Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- Interlocal Agreement (ILA) with the National Oceanic and Atmospheric Administration (NOAA): To request authorization to enter into an ILA with NOAA to fund operation and maintenance of a tidal and wind gauges at the Port of Tacoma as part of NOAA’s Physical Oceanographic Real-Time System (PORTS®) for $66,542 payable over five years.
4A Memo4A Attachment4A Presentation
- Pacific Rail Services, Inc. (PRS) Intermodal Yard Operating Contract: To request authorization for the CEO to execute the Thirteenth Addendum which will retroactively re-establish an expired vendor services contract, and reflect payments made for services provided during the laps.
4B Memo4B Attachment4B Presentation
- STAFF BRIEFINGS/STAKEHOLDER UPDATES:
- Future Management Structure
5A Memo5A Attachments
- Interlocal Agreement for General Investigation of Puyallup River
5B Memo5B Attachment
- GENERAL BUSINESS:
- Q2 Review: Port of Tacoma CEO Goals & Expectations
- CEO Announcements, Events and Recognition
- COMMISSIONER COMMENT
- ADJOURNMENT