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11:00 AM - EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION – RCW 42.30.110(1)(i) Potential Litigation.
12:00 NOON PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
APPROVAL OF THE AGENDA
SPECIAL ORDERS OF BUSINESS/PROCLAMATIONS
Minutes of September 17, 2020
Insurance Broker Agreement Extension: To request authorization for the Executive Director to extend the term of Personal Services Agreement No. 069614 with Alliant Insurance Services, Inc. for a period of nine (9) months ending October 1, 2021, and to increase the amount of the existing contract by $57,549, for a total contract amount of $581,227.50 which covers a seven and one-half year period.
PUBLIC TESTIMONY Members of the public may submit written comment via email to email@example.com. Written comments received by 9:00 a.m. PT, Wednesday, October 14, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email firstname.lastname@example.org. Subject line “Speaker – Public Comment”, please provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to. You will be contacted with instructions. Public comment time is limited to up to three minutes per individual.
EXECUTIVE DIRECTOR’S REPORT
Parcel 103 Steam Plant Settlement and Cost Sharing Agreement - (1). To request authorization for the Executive Director or his delegate to execute a Settlement and Cost-Sharing Agreement with Tacoma Power to settle past costs incurred addressing historical releases of hazardous materials and share future remedial costs. (2).To request project authorization in the amount $30,000 for a total authorization amount of $755,000, for work associated with Parcel 103 Steam Plant Site Investigation, Master Identification No. 101243.01.
Resolution 2020-12-PT Revenue Refunding Bond - To request adoption of Resolution 2020-12-PT authorizing the issuance and sale of a revenue refunding bond, series 2020 (AMT) of the Port in the aggregate principal amount of $26,075,000 for the purpose of refunding certain outstanding revenue bonds of the Port; providing the date, form, and repayment terms of the bond; and approving an offer to purchase the bond.
Acquisition for property located at 2235 Ross Way - To request authorization for the Executive Director or his designee to complete the execution of the Purchase and Sale Agreement dated August 7, 2020 with Transport Ventures, LLC (Seller) for the property located at 2235 and 2311 Ross Way, Tacoma, WA also known as Pierce County tax parcels 6965000240, 6965000230 and 6965000220. This entails authorizing the Executive Director or his designee to execute all additional documents and take any and all additional actions necessary or required in connection with the completion of the purchase.
NON-ACTION – NEW BUSINESS
Economic Development Fund Committee
Tribal Liaisons Committee
Tacoma-Pierce County Economic Development Board (EDB) Annual Update
Strategic Plan Update
Report on Port of Tacoma, Economic Development Board for Tacoma-Pierce County (EDB), Tacoma-Pierce County Chamber (Chamber), and the Washington State Office of Attorney General (Attorney General) Settlement of Litigation related to the Fair Campaign Practices Act, Pierce County Cause No. 16-2-10303-6.
ANNOUNCEMENTS / COMMISSIONER COMMENTS