Special Commission Meeting

8/15/2019

Pierce County Skills Center
16117 Canyon Road E. Puyallup, WA 98375

Agenda

  • 11:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two litigation/potential litigation items RCW 42.30.110(1)(i).
  • 12:00 NOON: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
      2. Welcome / Opening Comments: Michelle Ledbetter, PCSC Director
    2. CONSENT AGENDA:
      1. Minutes of July 18, 2019
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAFF UPDATES
      1. All Hazard Mitigation Plan Update MemoAttachment 1Attachment 2Presentation
      2. 2019 Q2 Performance Goals and Expectations Chart
      3. Frederickson Town Center Update
    5. ACTION AGENDA:
      1. Approve project authorization in the amount of $2,077,000, for a total authorized amount of $2,458,000, for work associated with the building demolitions at (1) 2306 & 2338 East 11th Street; (2) 3502 Lincoln Avenue; (3) 1110 Alexander Avenue. MemoPresentation
      2. Authorize the Executive Director to execute a one-year extension of the Interlocal Agreement with the City of Tacoma for mutual Cooperation & Support regarding Agency Stormwater Management. MemoAttachmentsPresentation
      3. Request Commission to grant authority for Port Legal Counsel to pursue litigation in the form of unlawful detainer as needed for property at 2336 East 11th Street, 2 Garages, Units 21, 11, Tacoma, Washington 98421.
    6. GENERAL BUSINESS:
      1. Events, Announcements, and Recognitions.
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT