Agenda

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Agenda

  • 4:00 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Real Estate-Buying/Leasing Item-RCW 42.30.110 (1)(b)
      2. Two (2) Real Estate-Selling/Leasing Items-RCW 42.30.110 (1)(c)
      3. Two (2) Litigation Items-RCW 42.30.110 (1)(i)
  • 6:00 PM SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of February 17, 2017
      2. Check Certifications
    3. ACTION AGENDA:
      1. Request adoption of Resolution 2017-02-PT, amending and superseding Resolution 2016-01-PT and all prior Master Benefit and Salary Resolutions. 3A Memo3A Resolution3A Presentation
      2. Request authorization to purchase a 185-foot boom lift from Leavitt Machinery for the purchase price of $330,000 plus Washington State sales tax. 3B Memo3B Presentation
    4. GENERAL BUSINESS:
      1. World Trade Center Tacoma Briefing: Management Structure Change 4A Memo
      2. Strategic Plan Scheduling Update
      3. Corporate Social Responsibility Program Update 4C Memo4C Presentation
    5. PUBLIC AND COMMISSION COMMENT
    6. ADJOURNMENT

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