Agenda

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Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One litigation/potential litigation item RCW 42.30.110(1)(i).
  • 12:00 NOON: REGULAR COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute.
    2. CONSENT AGENDA:
      1. Minutes of June 13, 2019.
      2. Check/Wire Certification.
      3. WJR/Calbag Sublease Agreement for property located at 1602 Marine View Drive. MemoAttachment
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. 2019 Refunding Bonds: To consider Resolutions 2019-07-PT; 2019-08-PT; 2019-09-PT and 2019-10-PT authorizing the issuance of Senior-Lien Revenue Refunding Bonds and refunding Subordinate-Lien Revenue Refunding Bonds; and amending two existing resolutions to allow bonds to be outstanding in multiple interest rate modes simultaneously. MemoPresentation
      2. Resolution 2019-06-PT: To request the Commission adopt Resolution 2019-06-PT appointing a new Public Records Officer. MemoAttachmentPresentation
      3. Taylor Way and Alexander Avenue Fill Area: To request project authorization in the amount of $212,000 for a total authorized amount of $462,000 for work associated with the Taylor Way and Alexander Avenue Fill Area. MemoPresentation
      4. Local Economic Development Investment Fund (LEDIF): To request approval of funding recommendations provided by the LEDIF program review committee for 2019, for a total authorized amount of $197,500. MemoPresentation
    5. GENERAL BUSINESS:
      1. Events, Announcements, and Recognitions.
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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