Port of Tacoma Special Commission Meeting
Agenda
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Agenda
4:00 PM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Real Estate-Buying/Leasing Item-RCW 42.30.110 (1)(b)
Two (2) Real Estate-Selling/Leasing Items-RCW 42.30.110 (1)(c)
Two (2) Litigation Items-RCW 42.30.110 (1)(i)
6:00 PM SPECIAL COMMISSION MEETING
RETURN TO ORDER
Flag Salute
CONSENT AGENDA:
Minutes of February 17, 2017
Check Certifications
ACTION AGENDA:
Request adoption of Resolution 2017-02-PT, amending and superseding Resolution 2016-01-PT and all prior Master Benefit and Salary Resolutions.
3A Memo
3A Resolution
3A Presentation
Request authorization to purchase a 185-foot boom lift from Leavitt Machinery for the purchase price of $330,000 plus Washington State sales tax.
3B Memo
3B Presentation
GENERAL BUSINESS:
World Trade Center Tacoma Briefing: Management Structure Change
4A Memo
Strategic Plan Scheduling Update
Corporate Social Responsibility Program Update
4C Memo
4C Presentation
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes