Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Collective Bargaining Item: RCW 42.30.140
      2. Two (2) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
  • 12:00 NOON: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of February 22, 2018 as amended, March 13, 2018 and March 15, 2018
      2. Check/Wire Certification
      3. Parcel 77 Auto Terminal Boundary Line Adjustment 3400 Taylor Way, Tacoma, Washington 2C Memo2C Attachment 12C Attachment 2
      4. Parcel 95 Boundary Line Adjustment 1514 Taylor Way, Tacoma, Washington 2D Memo2D Attachment 12D Attachment 2
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Parcel 103 Steam Plant Property: To request authorization to modify the scope of site cleanup work associated with Parcel 103 Steam Plant Property. 4A Memo4A Presentation
      2. Surplus Storeroom Inventory: To request the Commission declare as surplus, storeroom inventory parts associated with cranes formerly owned by APMT and authorize the CEO to dispose these items. 4B Memo4B Presentation
      3. Avenue 55 Lease - Second Reading: To request authorization for the CEO to enter into a 50-year lease with a 25-year extension option with Avenue 55, LLC for the premises located at 3402 Lincoln Avenue, Tacoma, Washington. 4C Memo
    5. STAKEHOLDER UPDATES/GENERAL BUSINESS:
      1. Sound Transit Tacoma Dome Link Extension Update
      2. Review of Brokerage Fees and Policy Discussion
      3. Centennial Celebration Update 5C Memo5C Attachment5C Presentation
      4. Q1 Review: CEO Goals and Expectations
      5. CEO Announcements, Events and Recognition
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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