Agenda

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Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two (2) Litigation/potential litigation items RCW 42.30.110(1)(i)
      2. One (1) Real estate selling/leasing and potential litigation item RCW 42.30.110(1)(c) and (i).
  • 12:00 NOON: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of January 7 and January 24, 2019
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAFF BRIEFINGS / STAKEHOLDER UPDATES
      1. Recognition of the Tacoma Seafarers’ Center 4A Memo4A Presentation
      2. 2018 Local Economic Development Fund’s Investment in the Point Defiance Zoological Society’s Tidal Surge Exhibit. 4B Memo4B Presentation
    5. PUBLIC HEARING: POSTPONED
    6. ACTION AGENDA:
      1. POSTPONED.
      2. Atkinson Lease at Fabulich Center – Second Reading: To request authorization for the CEO to enter into a 3-year lease with Guy F. Atkinson Construction, LLC for office space in the Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA. 6B Memo6B Presentation
      3. Lease at The Fabulich Center – First Reading: To request authorization for the CEO to enter into a three-year lease with ILWU-PMA Welfare Fund for office space located in the Fabulich Center at 3600 Port of Tacoma Road, Tacoma, WA. 6C Memo6C Presentation
      4. Tideflats Subarea Planning Work Plan: To request Commission approval of the Final Tideflats Subarea Work Plan obligating the Port’s financial obligation of up to $500,000 as identified in the November 14, 2018 Intergovernmental Agreement 6D Memo6D Attachment6D Presentation
    7. GENERAL BUSINESS:
      1. 2018 Q4 Review of Goals and Expectations
      2. Events, Announcements, and Recognitions
    8. COMMISSIONER COMMENT
    9. ADJOURNMENT