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11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two (2) Litigation/potential litigation items RCW 42.30.110(1)(i)
One (1) Real estate selling/leasing and potential litigation item RCW 42.30.110(1)(c) and (i).
12:00 NOON: COMMISSION MEETING
RETURN TO ORDER:
Minutes of January 7 and January 24, 2019
STAFF BRIEFINGS / STAKEHOLDER UPDATES
Recognition of the Tacoma Seafarers’ Center
2018 Local Economic Development Fund’s Investment in the Point Defiance Zoological Society’s Tidal Surge Exhibit.
PUBLIC HEARING: POSTPONED
Atkinson Lease at Fabulich Center – Second Reading: To request authorization for the CEO to enter into a 3-year lease with Guy F. Atkinson Construction, LLC for office space in the Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA.
Lease at The Fabulich Center – First Reading: To request authorization for the CEO to enter into a three-year lease with ILWU-PMA Welfare Fund for office space located in the Fabulich Center at 3600 Port of Tacoma Road, Tacoma, WA.
Tideflats Subarea Planning Work Plan: To request Commission approval of the Final Tideflats Subarea Work Plan obligating the Port’s financial obligation of up to $500,000 as identified in the November 14, 2018 Intergovernmental Agreement
2018 Q4 Review of Goals and Expectations
Events, Announcements, and Recognitions