This text will be replaced with a player.
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Collective Bargaining Item: RCW 42.30.140
Two (2) Litigation/Potential Litigation Items: RCW42.30.110(1)(i)
12:00 NOON: COMMISSION MEETING
RETURN TO ORDER:
Minutes of February 22, 2018 as amended, March 13, 2018 and March 15, 2018
Parcel 77 Auto Terminal Boundary Line Adjustment 3400 Taylor Way, Tacoma, Washington
2C Attachment 1
2C Attachment 2
Parcel 95 Boundary Line Adjustment 1514 Taylor Way, Tacoma, Washington
2D Attachment 1
2D Attachment 2
Parcel 103 Steam Plant Property: To request authorization to modify the scope of site cleanup work associated with Parcel 103 Steam Plant Property.
Surplus Storeroom Inventory: To request the Commission declare as surplus, storeroom inventory parts associated with cranes formerly owned by APMT and authorize the CEO to dispose these items.
Avenue 55 Lease - Second Reading: To request authorization for the CEO to enter into a 50-year lease with a 25-year extension option with Avenue 55, LLC for the premises located at 3402 Lincoln Avenue, Tacoma, Washington.
STAKEHOLDER UPDATES/GENERAL BUSINESS:
Sound Transit Tacoma Dome Link Extension Update
Review of Brokerage Fees and Policy Discussion
Centennial Celebration Update
Q1 Review: CEO Goals and Expectations
CEO Announcements, Events and Recognition