Commission Meeting
Agenda
This text will be replaced with a player.
Agenda
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Four (4) Litigation Items: RCW 42.30.110 (1)(i)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of September 21, 2017
Check Certification Report
West Sitcum Terminal: Stormwater Treatment System Agreed Order
2C Memo
PUBLIC COMMENT
STAKEHOLDER UPDATES:
Trade Development Alliance Annual Update
4A Memo
Economic Development Board Annual Update
4B Memo
World Trade Center Tacoma Annual Update
4C Memo
ACTION AGENDA:
Request approval of the fully executed collective bargaining agreement between ILWU Local 28 Terminal Security Officers and the Port of Tacoma, which extends the agreement through April 30, 2018.
5A Memo
Request authorization for the CEO to enter into the Upper Clear Creek Mitigation Bank Interlocal Agreement with the Army Corp. of Engineers, Washington State Department of Ecology and National Marine Fisheries Service.
5B Memo
Request project authorization in the amount of $241,000, for a total authorized amount of $595,900 for work associated with the Head of the Hylebos Clean-up project.
5C Memo
GENERAL BUSINESS:
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes