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3:00 PM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Four (4) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
One (1) Real Estate Purchase Item: RCW 42.30.110(1)(b)
5:00 PM: COMMISSION MEETING
RETURN TO ORDER:
Minutes of April 19, 2018
Q1 Review: CEO Goals and Expectations
To request approval of the 2005 conveyance of a former portion of property located at 1840 Marine View Drive (aka Pierce County Tax Parcels 0321361039 and 0321362038 by Jesse Engineering Company to General Metals of Tacoma, Inc.
Parcel 91 Former Brown and Haley Settlement Agreements - To request authorization for the CEO to execute: 1. a settlement agreement with Sound Mattress, whereby Sound Mattress pays the Port of Tacoma a lump sum of $3,400,000, and the Port agrees to undertake all responsibility for further environmental investigation, cleanup, and remedial action at the Site (Port property Parcel 91) and 2. a partial settlement and interim cost-sharing agreement with Wyeth, whereby Wyeth pays the Port of Tacoma a lump sum of $1,500,000 and the Port and Wyeth agree to cooperatively participate in the further environmental investigation, cleanup, and remedial action at the Site (Port property Parcel 91).
5B Attachment 1
5B Attachment 2
Puget Sound Gateway Local Funding and Phasing MOU - To request authorization for the CEO to sign an Memorandum of Understanding pertaining to local participation in the Puget Sound Gateway with the Washington State Department of Transportation and other stakeholders.
Commission International Travel – July 1 through December 31, 2018
CEO Announcements, Events and Recognition