Commission Meeting
Agenda
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Agenda
11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two (2) Litigation Items: RCW 42.30.110 (1)(i)
One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER
Flag Salute
CONSENT AGENDA:
Minutes of May 11 and June 5, 2017
Check Certification Report
STAKEHOLDER UPDATES
ILWU Local 22 Scholarship Award Winner
3A Attachment
Trident Foods: Alexander Yard Improvements Briefing
ACTION AGENDA:
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
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
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
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
GENERAL BUSINESS:
Subarea Plan Briefing: A general briefing on the mechanics of subarea planning from the City of Tacoma
5A Memo
Briefing: Outcomes of Commission Work Session on 6/05/17
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes