Commission Meeting
7/20/2017
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Litigation Item: RCW 42.30.110 (1)(i)
- Three (3) Potential Litigation Items: RCW 42.30.110 (1)(i)
- One (1) Personnel - Collective Bargaining Item: RCW 42.30.140 (4)(b)
- 12:00 NOON COMMISSION MEETING
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of June 15, June 29 and July 11, 2017
- Check Certification Report
- Right of First Refusal - 1308 Alexander Ave: Following approval on 6/15/17, the purchase price changed from $2,050,000 to $1,950,000.
2C Memo
- ACTION AGENDA:
- Request adoption of Resolution 2017-05-PT, providing for the issuance and sale of Limited Tax General Obligation Refunding Bonds in the principal amount not to exceed $21,000,000.
3A Memo3A Resolution
- GENERAL BUSINESS:
- 2018 Budget Discussion
4A Presentation
- Former Kaiser Site Business Update: Site clean-up, business opportunities and related environmental policy updates
4B Presentation
- Community News, Events and Recognitions
- PUBLIC AND COMMISSION COMMENT
- ADJOURNMENT