Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Four (4) Litigation Items: RCW 42.30.110(1)(i)
      2. One (1) Personnel-Annual Review Item RCW 42.30.110(1)(g)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of November 14, 2017; December 4, 2017; December 7, 2017; and December 13, 2017
      2. Check Certification Report
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Adopt Resolution 2017-12-PT: Tideflat Subarea Planning - Formally add the Puyallup Tribe of Indians as the fourth partner in the Tideflats Subarea planning process. This supersedes Resolution 2017-03-PT. 4A Memo4A Attachment4A Presentation
      2. Adopt Resolution 2017-11-PT, to amend the current Port of Tacoma’s Comprehensive Scheme of Harbor Improvements, Resolution 2012-04, regarding fossil fuel export facilities on Port-owned land. 4B Memo4B Attachment 14B Attachment 24B Attachment 34B Attachment 44B Attachment 54B Presentation
      3. Authorize the CEO to enter into an Interlocal Agreement for a $250,000 contribution to the City of Fife for intersection improvements at SR 99 and 54th Ave. East. 4C Memo4C Attachment4C Presentation
      4. Authorize the CEO to complete the execution of the Purchase and Sale Agreement with Fastco, Inc. for the property located at 2306 East 11th Street Tacoma, WA. 4D Memo4D Presentation
      5. Approve a project authorization increase in the amount of $151,000 for a total authorized amount of $1,798,500 for clean-up work associated with the former Alexander Ave. tank facilities as required by the 2013 Agreed Order with the Washington State Department of Ecology. 4E Memo4E Presentation
      6. Approve project authorization in the amount of $340,000 for a total authorized amount of $490,000 for work associated with the Maintenance Mezzanine and Shed Heating project. 4F Memo4F Presentation
      7. Consider Commission Officers for 2018 4G Memo
      8. Consider Audit Committee Members 2018
      9. Consider the annual Port of Tacoma CEO review for 2017
    5. COMMISSION COMMENT
    6. ADJOURNMENT

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