Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) annual review the performance of a public employee
  • RCW 42.30.110(1)(g)
    1. One (1) evaluate the qualifications of an applicant for public employment RCW 42.30.110(1)(g)
      1. One (1) evaluate the qualifications of an applicant for public employment RCW 42.30.110(1)(g)
  • 12:00 NOON: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of February 21, 2019, March 8, 2019, March 21, 2019, March 26, 2019, and April 11, 2019
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATES
      1. Presentation of the 2019 Excellent 10 Award
    5. ACTION AGENDA:
      1. CEO Evaluation and consideration of compensation change.
      2. Consider final selection of new Port of Tacoma Executive Director.
      3. Divestiture of approximately 290 square feet of land at 2000 Taylor Way: To consider approval of a Purchase and Sale Agreement with the City of Tacoma (Buyer) to sell real property described as approximately 290 square feet of land in S35 T21N R03E WM, the northeastern portion of Tax Parcel 0321351052, located near the intersection of Taylor Way and Lincoln Avenue, and commonly known as 2000 Taylor Way, Tacoma, WA 98421; and to authorize the CEO to execute any and all additional actions necessary or required in connection with the completion of the sale. 5C Memo5C Presentation
      4. First Reading NTR Lease at 1702 Port of Tacoma Road, Tacoma, WA: To consider authorizing the CEO to enter into a three-year lease with NTR Logistics, LLC for yard space located at 1702 Port of Tacoma Road, Tacoma, WA. (No action is requested at the first reading) 5D Memo5D Presentation
    6. GENERAL BUSINESS:
      1. Remediation Program and Environmental Cleanup Costs: An overview of the program and summary of environmental cleanup strategy, internal and external costs and total costs to date. 6A Memo6A Presentation
      2. Events, Announcements, and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT