Agenda

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Agenda

  • 10:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation Item: RCW 42.30.110 (1)(i)
      2. Three (3) Real Estate-Buying Items: RCW 42.30.110 (1)(b)
  • 12:00 NOON SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of October 19 and November 2, 2017
      2. Check Certification Report
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATES:
      1. POSTPONED: South Sound Initiative: Dr. Ali Modarres, UW Tacoma, Urban Studies
      2. Ruston Way Waterfront Visioning Project: Andrew Austin, Metro Parks, Government Affairs Manager 4B Presentation
    5. STAFF BRIEFINGS:
      1. Comprehensive Scheme of Harbor Improvements - Fossil Fuel Limitations Briefing: Briefing on Resolution 2017-11-PT, updating the current Comprehensive Scheme of Harbor Improvements, Resolution 2012-04, to address international fossil fuel exports from Port-owned land. 5A Revised Memo5A Updated Resoloution5A CSHI5A Presentation
    6. ACTION AGENDA:
      1. PUBLIC HEARING & COMMISSION ACTION: For the 2018 Port of Tacoma budget and tax levy, consider the following three resolutions and one action: (1) Resolution No. 2017-07-PT: Adopt the 2018 Statutory Budget; (2) Resolution No. 2017-08-PT: Direct the Secretary to certify to the Clerk of the County Council a tax levy of $18,623,291; (3) Resolution No. 2017-09-PT: Authorize the tax levy at $18,623,291 and a maximum tax levy capacity of $24,993,244.19; (4) ILA-Port of Tacoma & NWSA: Authorize support services for 2018. 6A Memo6A Resolution #16A Resolution #26A Resolution #36A ILA: POT & NWSA 2018 Support Services6A Presentation
      2. Request authorization for the CEO to complete the execution of the Purchase and Sale Agreement dated November 4, 2010 with Marvin Dykman (Seller) for the property located at 2310 East 11th Street, Tacoma, WA, following successful clean-up of the property and receipt of the “No Further Action” letter from the Department of Ecology dated October 23, 2017. 6B Memo6B Aerial6B Presentation
      3. Request authorization for the CEO to complete the execution of the Purchase and Sale Agreement dated August 11, 2017 with American Roll-on Roll-off Carrier Group, Inc. (seller) for the property located at 2302 Ross Street, Tacoma, WA. 6C Memo6C Aerial6C Presentation
    7. GENERAL BUSINESS:
      1. Community News, Events and Recognitions
    8. COMMISSION COMMENT
    9. ADJOURNMENT

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