Special Commission Meeting (rescheduled regular meeting)
Agenda
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Agenda
11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two (2) Litigation/potential litigation items
RCW 42.30.110(1)(i)
12:00 NOON: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of December 20, 2018
Check/Wire Certification
PUBLIC COMMENT
STAKEHOLDER BRIEFINGS
2018 Cruise Ship Business in Tacoma
4A Memo
Bay Patrol Update from Citizens for a Healthy Bay
4B Memo
4B Attachment
4B Presentation
ACTION AGENDA:
Commission International Travel: To request semi-annual approval for Commission international travel.
5A Memo
5A Presentation
World Trade Center 2019 Personal Services Agreement (PSA): To request authorization for the CEO to enter into a PSA with the World Trade Center Tacoma for 2019 trade services.
5B Memo
5B Presentation
Local Economic Development Policy: To request the following Commission actions:
Motion to recommend the CEO adopt changes to Policy #PA03 (Local Economic Development Policy) and Procedure #PA03 (Local Development Investment Fund Procedure), and adopt a new procedure, #PA04 (Local Economic Development Infrastructure Investment Fund).
Motion to recommend a targeted investment split of 70 percent for the Local Economic Development Infrastructure Investment Fund and 30 percent for the Local Economic Development Investment Fund.
5C Memo
5C Attachment 1
5C Attachment 2
5C Attachment 3
5C Attachment 4
5C Presentation
Atkinson Lease at Fabulich Center – First Reading: To request authorization for the CEO to enter into a 3-year lease with Guy F. Atkinson Construction, LLC for office space in the Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA.
5D Memo
5D Presentation
GENERAL BUSINESS:
Finalize 2019 Port of Tacoma Goals and Expectations
Finalize Commission Board Involvement
6B List
Tacoma Tideflats Subarea Plan Update
Events, Announcements, and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes
Minutes