Commission Meeting
Agenda
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Agenda
11:00 AM – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION executive sessions are not open to the public
Two items: To consider potential litigation/legal risks of proposed action or current practice and to consider if the legal risk is likely to result in an adverse legal or financial consequence to the agency RCW 42.30.110(1)(i)
12:00 noon – PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
CONSENT AGENDA
Approval of the minutes from the January 13, 2020 special meeting
Approval of the check certification
BRIEFINGS
2019 Local Economic Development Fund Update – Accessible Tourism Guide
3A Materials rev022020
Sister Port Relationships
3B Materials
ACTION
To request approval of Commission international travel through June 30, 2020
4A Materials
Confirmation of 2020 Commission Boards (1). Tacoma-Pierce County Economic Development Board (EDB): Voting member – Meyer; Alternate – Keller (2). Washington Council on International Trade (WCIT): Voting member – McCarthy; Alternate – Ang
4B Materials
To request approval of the Third Amendment to the Purchase and Sale Agreement with NorthPoint Development, LLC for the property located at 13120 Tilley Road SW, Unincorporated Thurston County, WA 98512
4C Materials rev022020
GENERAL BUSINESS
Debt and Swap Overview
5A Materials
2020 Goals and Expectations
5B Materials
Executive Director announcements, events and recognitions
PUBLIC COMMENT
COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes