Commission Meeting
Agenda
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Agenda
11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Litigation Item: RCW 42.30.110 (1)(i)
One (1) Collective Bargaining Discussion: RCW 42.30.140(4)(a)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of August 17, 2017
Check Certification Report
STAKEHOLDER UPDATES:
Communities In Schools Art Dedication
University of Washington Tacoma Endowment Annual Update
3B Presentation
ACTION AGENDA:
Adoption of Resolution No. 2017-06 which declares the Whirley Crane parts as surplus inventory and authorizes the CEO to dispose of these items in the most effective and efficient manner.
4A_Memo
4A Presentation
Second Reading & Final Adoption: Resolution #2017-04-PT: Request adoption of Resolution #2017-04-PT, an update to the Port of Tacoma greenhouse gas reduction targets, which defines the scope and boundary of which emissions sources are included.
4B_Memo
4B Presentation
Second Reading & Final Adoption: Request consideration of the Fibres International, Inc. five-year lease for the premises at 401 Alexander Avenue.
4C_Memo
4C Presentation
Request authorization for the following actions to support the Parcel 14 project: 1. Boundary line adjustments 2. Utility easement adjustment 3. New easements
4D_Memo
4D Presentation
Request authorization in the amount of $25,000, for a total authorized amount of $25,000, as contribution to the 11th Street Bridge Study through an interlocal agreement with the City of Tacoma.
4E_Memo
4E Presentation
POSTPONED: Request authorization for the Port of Tacoma’s CEO or designee to enter into Interlocal Agreements with local jurisdictions for the sponsorship of safety inspections by certified commercial vehicle inspectors on October 7, 2017.
GENERAL BUSINESS
Stormwater Update Briefing
5A_Memo
5A Presentation
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes