Special Commission Meeting (rescheduled regular meeting)
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11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two (2) Litigation/potential litigation items
12:00 NOON: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Minutes of December 20, 2018
2018 Cruise Ship Business in Tacoma
Bay Patrol Update from Citizens for a Healthy Bay
Commission International Travel: To request semi-annual approval for Commission international travel.
World Trade Center 2019 Personal Services Agreement (PSA): To request authorization for the CEO to enter into a PSA with the World Trade Center Tacoma for 2019 trade services.
Local Economic Development Policy: To request the following Commission actions:
Motion to recommend the CEO adopt changes to Policy #PA03 (Local Economic Development Policy) and Procedure #PA03 (Local Development Investment Fund Procedure), and adopt a new procedure, #PA04 (Local Economic Development Infrastructure Investment Fund).
Motion to recommend a targeted investment split of 70 percent for the Local Economic Development Infrastructure Investment Fund and 30 percent for the Local Economic Development Investment Fund.
5C Attachment 1
5C Attachment 2
5C Attachment 3
5C Attachment 4
Atkinson Lease at Fabulich Center – First Reading: To request authorization for the CEO to enter into a 3-year lease with Guy F. Atkinson Construction, LLC for office space in the Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA.
Finalize 2019 Port of Tacoma Goals and Expectations
Finalize Commission Board Involvement
Tacoma Tideflats Subarea Plan Update
Events, Announcements, and Recognitions