Special Meeting and Budget Study Session

11/8/2018

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

Agenda

  • 12:00 NOON SPECIAL MEETING
    1. CALL TO ORDER:
      1. Flag Salute
    2. PUBLIC COMMENT
    3. ACTION ITEMS:
      1. Puget Sound Clean Air Agency LNG SEIS support letter.
      2. City of Tacoma Interim Regulations Letter: To request approval of a letter to the City of Tacoma Mayor and Council on proposed Substitute Ordinance No. 28542 regarding the additional requirement for conditional use permits on the expansion of certain industries in the Tacoma Tideflats.
    4. STAFF BRIEFING:
      1. Centennial Project Interlocal Agreement with City of Tacoma for the solicitation, selection and commissioning of a piece of public art celebrating the centennial of the Port of Tacoma. 4A Memo4A Presentation
    5. BUDGET STUDY SESSION:
      1. 2019 Budget: Forecasted 2018 Operating Results, Proposed 2019 Operating Budget, 2019-2023 Capital Investment Plan and 2019-2013 Plan of Finance. 5A Memo5A Attachment5A Presentation
    6. COMMISSION COMMENT
    7. ADJOURNMENT