Agenda

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Agenda

  • 8:30 AM CALL TO ORDER
    1. CALL TO ORDER AND FLAG SALUTE
    2. REVIEW OF FACTORS AFFECTING REAL ESTATE VALUES: 2235 and 2311 Ross Way, Tacoma, Washington
    3. PUBLIC COMMENT – ITEMS 2 AND 7A: Members of the public may submit written comment via email to comment@portoftacoma.com. Written comments received by 9:00 a.m. PT, Wednesday, October 28, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email comment@portoftacoma.com. Subject line “Speaker – Public Comment”, please provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. You will be contacted with instructions. Public comment time is limited to up to three minutes per individual.
    4. RECESS TO EXECUTIVE SESSION: To consider the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. RCW 42.30.110(1)(b).
    5. RETURN TO ORDER
    6. PUBLIC COMMENT: Members of the public may submit written comment via email to comment@portoftacoma.com. Written comments received by 9:00 a.m. PT, Wednesday, October 28, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email comment@portoftacoma.com. Subject line “Speaker – Public Comment”, please provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. You will be contacted with instructions. Public comment time is limited to up to three minutes per individual.
    7. ACTION:
      1. Property Acquisition 2235 and 2311 Ross Way, Tacoma, Washington - To request authorization for the Executive Director to complete the execution of the Purchase and Sale Agreement dated August 7, 2020, amended October 21, 2020, with Transport Ventures, LLC (Seller) for the property located at 2235 and 2311 Ross Way, Tacoma, WA also known as Pierce County tax parcels 6965000240, 6965000230 and 6965000220. This entails authorizing the Executive Director to execute all additional documents and take any and all additional actions necessary or required in connection with the completion of the purchase. Materials
    8. STUDY SESSION – DRAFT PORT STRATEGIC PLAN:
      1. Transportation Advocacy Priorities Materials
      2. Financial Guidance for the Strategic Plan Materials
    9. ADJOURNMENT