Agenda

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Agenda

  • 11:00 AM – EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION executive sessions are not open to the public
      1. 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
    1. RETURN TO ORDER AND FLAG SALUTE
    2. CONSENT AGENDA
      1. Approval of the minutes from the January 13, 2020 special meeting
      2. Approval of the check certification
    3. BRIEFINGS
      1. 2019 Local Economic Development Fund Update – Accessible Tourism Guide 3A Materials rev022020
      2. Sister Port Relationships 3B Materials
    4. ACTION
      1. To request approval of Commission international travel through June 30, 2020 4A Materials
      2. 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
      3. 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
    5. GENERAL BUSINESS
      1. Debt and Swap Overview 5A Materials
      2. 2020 Goals and Expectations 5B Materials
      3. Executive Director announcements, events and recognitions
    6. PUBLIC COMMENT
    7. COMMISSIONER COMMENTS
    8. ADJOURNMENT

Documents