Special Commission Meeting
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3:30 PM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Collective Bargaining Item RCW 42.30.140(4)(b)
Three (3) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
5:00 PM: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Minutes of September 6, 2018 as amended, September 20, 2018, and October 1, 2018.
Proclamation: Tacoma Kiwanis Club Centennial
Fourth Amendment to Security Services Agreement: To request approval to execute the Fourth Amendment to the Security Services Agreement between SSA Terminals (Tacoma) LLC and the Port of Tacoma; which extends the agreement through December 31, 2018.
Second Reading: Three-Year Lease with Best Way Trucking, Inc., dba GSC Logistics: To request authorization for the CEO to enter into a three-year lease with Best Way Trucking, Inc. dba GSC Logistics for office space located in the Fabulich Center at 3600 Port of Tacoma Road, Tacoma, WA.
Port of Tacoma Commission Meeting Start Time: Following a six-month trial of evening meetings, review attendance and approve start time going forward.
World Trade Center Update: To provide an update on the work of the World Trade Center Tacoma
Tacoma Pierce County Economic Development Board: To provide an update on the work of the Tacoma Pierce County Economic Development Board.
Greater Seattle Partners (GSP)
Events, Announcements, and Recognitions
Introduction of Liberian Delegate