Commission Meeting
Agenda
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Agenda
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Collective Bargaining Item: RCW 42.30.140
Two (2) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
12:00 NOON: COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of February 22, 2018 as amended, March 13, 2018 and March 15, 2018
Check/Wire Certification
Parcel 77 Auto Terminal Boundary Line Adjustment 3400 Taylor Way, Tacoma, Washington
2C Memo
2C Attachment 1
2C Attachment 2
Parcel 95 Boundary Line Adjustment 1514 Taylor Way, Tacoma, Washington
2D Memo
2D Attachment 1
2D Attachment 2
PUBLIC COMMENT
ACTION AGENDA:
Parcel 103 Steam Plant Property: To request authorization to modify the scope of site cleanup work associated with Parcel 103 Steam Plant Property.
4A Memo
4A Presentation
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 Memo
4B Presentation
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
STAKEHOLDER UPDATES/GENERAL BUSINESS:
Sound Transit Tacoma Dome Link Extension Update
Review of Brokerage Fees and Policy Discussion
Centennial Celebration Update
5C Memo
5C Attachment
5C Presentation
Q1 Review: CEO Goals and Expectations
CEO Announcements, Events and Recognition
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes