Agenda

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Agenda

  • 9:00 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Labor/Collective Bargaining Item: RCW 42.30.140(4)(b)
      2. One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
      3. One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110 (1)(c)
      4. One (1) Personnel Item: RCW 42.30.110(1)(g)
  • 12 NOON: SPECIAL MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of December 5, 2017
      2. Check Certifications
    3. PUBLIC COMMENT
    4. STAFF BRIEFINGS:
      1. Clean Truck Program – Briefing & Draft Policy Motion. 4A Memo4A Attachment 14A Attachment 24A Presentation
    5. COMMISSIONER COMMENT
    6. ADJOURNMENT

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