Special Commission Meeting
Agenda
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Agenda
3:30 PM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Collective Bargaining Item RCW 42.30.140(4)(b)
Three (3) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
5:00 PM: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of September 6, 2018 as amended, September 20, 2018, and October 1, 2018.
Check/Wire Certification.
PUBLIC COMMENT
ACTION AGENDA:
Proclamation: Tacoma Kiwanis Club Centennial
4A Proclamation
4A Presentation
Fourth Amendment to Security Services Agreement: To request approval to execute the Fourth Amendment to the Security Services Agreement between SSA Terminals (Tacoma) LLC and the Port of Tacoma; which extends the agreement through December 31, 2018.
4B Memo
4B Attachment
4B Presentation
Second Reading: Three-Year Lease with Best Way Trucking, Inc., dba GSC Logistics: To request authorization for the CEO to enter into a three-year lease with Best Way Trucking, Inc. dba GSC Logistics for office space located in the Fabulich Center at 3600 Port of Tacoma Road, Tacoma, WA.
4C Memo
4C Presentation
Port of Tacoma Commission Meeting Start Time: Following a six-month trial of evening meetings, review attendance and approve start time going forward.
BRIEFINGS/STAKEHOLDER UPDATES
World Trade Center Update: To provide an update on the work of the World Trade Center Tacoma
5A Memo
5A Presentation
Tacoma Pierce County Economic Development Board: To provide an update on the work of the Tacoma Pierce County Economic Development Board.
5B Memo
5B Presentation
Greater Seattle Partners (GSP)
5C Presentation
GENERAL BUSINESS:
Events, Announcements, and Recognitions
Introduction of Liberian Delegate
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes