Agenda

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Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two (2) Litigation/potential litigation items
  • RCW 42.30.110(1)(i)
  • 12:00 NOON: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of December 20, 2018
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAKEHOLDER BRIEFINGS
      1. 2018 Cruise Ship Business in Tacoma 4A Memo
      2. Bay Patrol Update from Citizens for a Healthy Bay 4B Memo4B Attachment4B Presentation
    5. ACTION AGENDA:
      1. Commission International Travel: To request semi-annual approval for Commission international travel. 5A Memo5A Presentation
      2. 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. 5B Memo5B Presentation
      3. Local Economic Development Policy: To request the following Commission actions:
        1. 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).
        2. 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 Memo5C Attachment 15C Attachment 25C Attachment 35C Attachment 45C Presentation
      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. 5D Memo5D Presentation
    6. GENERAL BUSINESS:
      1. Finalize 2019 Port of Tacoma Goals and Expectations
      2. Finalize Commission Board Involvement 6B List
      3. Tacoma Tideflats Subarea Plan Update
      4. Events, Announcements, and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT