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11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One litigation/potential litigation item RCW 42.30.110(1)(i).
12:00 NOON: REGULAR COMMISSION MEETING
RETURN TO ORDER:
Minutes of June 13, 2019.
WJR/Calbag Sublease Agreement for property located at 1602 Marine View Drive.
2019 Refunding Bonds: To consider Resolutions 2019-07-PT; 2019-08-PT; 2019-09-PT and 2019-10-PT authorizing the issuance of Senior-Lien Revenue Refunding Bonds and refunding Subordinate-Lien Revenue Refunding Bonds; and amending two existing resolutions to allow bonds to be outstanding in multiple interest rate modes simultaneously.
Resolution 2019-06-PT: To request the Commission adopt Resolution 2019-06-PT appointing a new Public Records Officer.
Taylor Way and Alexander Avenue Fill Area: To request project authorization in the amount of $212,000 for a total authorized amount of $462,000 for work associated with the Taylor Way and Alexander Avenue Fill Area.
Local Economic Development Investment Fund (LEDIF): To request approval of funding recommendations provided by the LEDIF program review committee for 2019, for a total authorized amount of $197,500.
Events, Announcements, and Recognitions.