Commission Meeting
Agenda
This text will be replaced with a player.
Agenda
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:
Flag Salute
CONSENT AGENDA:
Minutes of January 7 and January 24, 2019
Check/Wire Certification
PUBLIC COMMENT
STAFF BRIEFINGS / STAKEHOLDER UPDATES
Recognition of the Tacoma Seafarers’ Center
4A Memo
4A Presentation
2018 Local Economic Development Fund’s Investment in the Point Defiance Zoological Society’s Tidal Surge Exhibit.
4B Memo
4B Presentation
PUBLIC HEARING: POSTPONED
ACTION AGENDA:
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.
6B Memo
6B Presentation
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.
6C Memo
6C Presentation
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
6D Memo
6D Attachment
6D Presentation
GENERAL BUSINESS:
2018 Q4 Review of Goals and Expectations
Events, Announcements, and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes