Agenda

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Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two (2) Litigation Items: RCW 42.30.110 (1)(i)
      2. One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of May 11 and June 5, 2017
      2. Check Certification Report
    3. STAKEHOLDER UPDATES
      1. ILWU Local 22 Scholarship Award Winner 3A Attachment
      2. Trident Foods: Alexander Yard Improvements Briefing
    4. ACTION AGENDA:
      1. Request approval for the CEO to execute the partial release of the Port’s Right of First Refusal to purchase the property located at 1308 Alexander Ave. East, Fife, WA. 4A Memo
      2. Approve project authorization in the amount of $295,000, for a total authorized amount of $365,000 for work associated with the Bridge Crane in the Strad House project. 4B Memo
      3. Authorize the CEO to enter into an agreed order with the Washington Department of Ecology for implementation of an interim action plan associated with Parcel 95 (1514 Taylor Way). 4C Memo
      4. Following a 60-day negotiation period, request authorization for the CEO to commence litigation to enforce terms of a Temporary Easement and recover damages owed by Sonatore Port Holdings, LLC (Grantee) for use of the privately owned portion of Marc Avenue lying southerly from Lincoln Avenue. 4D Memo
    5. GENERAL BUSINESS:
      1. Subarea Plan Briefing: A general briefing on the mechanics of subarea planning from the City of Tacoma 5A Memo
      2. Briefing: Outcomes of Commission Work Session on 6/05/17
      3. Community News, Events and Recognitions
    6. PUBLIC AND COMMISSION COMMENT
    7. ADJOURNMENT

Documents