Special Commission Meeting and Study Session
Agenda
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Agenda
MONDAY, OCTOBER 1, 2018
The Fabulich Center, Room 104
3600 Port of Tacoma Road - Tacoma, Washington
9:30 AM: SPECIAL COMMISSION MEETING
CALL TO ORDER:
Flag Salute
PUBLIC COMMENT
ACTION AGENDA:
Subarea Plan: To approve delegate signing authority to the Port’s CEO to enter into the Intergovernmental Agreement with the Puyallup Tribe of Indians and the City of Tacoma concerning cost sharing for a subarea plan of the Tacoma Tideflats. The Port’s contribution is up to $500,000.
3A Memo
3A Attachment
3A Presentation
STUDY SESSION:
Discussion and possible action related to finalizing a Request for Proposal for an executive search firm and selection process for a Port of Tacoma Executive Director.
4A Draft Timeline
4A Draft RFP
4A Draft RFP Attachment A
4A Draft RFP Attachment B
4A Draft RFP Attachment C
4A Draft RFP Attachment D
4A Draft RFP Attachment E
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes