Special Port of Tacoma Commission Meeting
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10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Three (3) Litigation Items: RCW 42.30.110(1)(i)
One (1) Real Estate Lease Item: RCW 42.30.110(1)(c)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER:
SWEARING IN CEREMONY
Swearing in ceremony for Commissioners Meyer, Marzano, and McCarthy
Minutes of December 20, 2017 and December 21, 2017
Check Certification Report
South Sound Initiative – Economic development goals and potential impact on Pierce County and the Port.
Commission International Travel Jan-June 2018
Authorization for additional funding in the amount of $150,000 for a total authorization of $488,000 for staff and legal expenses associated with continued engagement in the decision-making process for the Cleanup Action Plan of the former USG rock wool manufacturing facility.
2018 Commission Board Appointments
Commission work session topic discussion.