Agenda

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Agenda

  • 9:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Four (4) Litigation/Potential Litigation Items: RCW 42.30.110(1)(i)
      2. One (1) Real Estate Selling/Leasing Item: RCW 42.30.110(1)(c)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of February 2, 2018, February 22, 2018 and February 23, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Request for authorization in the amount of $1,800,000 for a total authorized amount of $4,050,000 for work associated with the Upper Clear Creek Mitigation Site. 4A Presentation4A Memo
      2. Request to adopt Resolution No. 2018-02-PT, the Master Benefits and Salary Resolution (MBSR), amending and superseding Resolution No. 2017-02-PT which concerns the Port of Tacoma’s benefits and salary programs. 4B Memo4B Attachment4B Presentation
      3. Request to adopt Resolution No. 2018-01-PT, the Master Policy Resolution, amending and superseding Resolution No. 2017-01-PT which concerns the Commission’s delegation to the Chief Executive Officer (CEO). 4C Memo4C Attachment4C Presentation
      4. Request for authorization for the CEO to execute a settlement agreement with the U.S. Department of Justice to reimburse the Port of Tacoma for fees and costs incurred for previous remediation of the Hylebos Waterway. 4D Memo4D Attachment4D Presentation
      5. Request for authorization for the CEO to execute a settlement agreement with Portac, whereby Portac pays the Port of Tacoma a lump sum of $8,600,000 and the Port agrees to undertake all responsibility for further environmental investigation, cleanup, and remedial action at the Site (Port property Parcel 15). 4E Memo4E Attachment4E Presentation
      6. Request for project authorization in the amount of $930,000 for a total authorized amount of $1,055,000 for work associated with the PSGP 2015 Camera and TWIC Readers. 4F Memo4F Presentation
      7. Request for a project authorization increase in the amount of $95,000 for a total authorized amount of $585,000 for work associated with the Maintenance Mezzanine and Shed Heating project. 4G Memo4G Attachment4G Presentation
    5. GENERAL BUSINESS
      1. Officer Recognition: Officer Greg Hopkins, Officer Russ Drake, Officer Chris Grant, Officer Gil Fussell, and CBP Officer Cherney
      2. Events, Recognition and Announcements
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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