Commission Meeting
Agenda
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Agenda
11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Litigation Item: RCW 42.30.110 (1)(i)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of July 20, 2017
Check Certification Report
ACTION AGENDA:
Request adoption of Resolution #2017-04-PT, an update to the Port of Tacoma greenhouse gas reduction targets, which defines the scope and boundary of which emissions sources are included.
3A Memo
3A Resolution
3A Presentation
FIRST READING: Request consideration of the Fibres International, Inc. five-year lease for the premises at 401 Alexander Avenue.
3B Memo
3B Presentation
Request authorization for the CEO to enter into an Easement Agreement for North Lincoln Loop Road with the City of Tacoma as a condition of the Milwaukee street vacation.
3C Memo
3C Presentation
Request approval of project authorization in the amount of $2,323,053, for a total authorized amount of $5,763,794 for work associated with the Feasibility Study for 2901 and 2920 Taylor Way.
3D Memo
3D Presentation
Request of project authorization in the amount of $805,000, for a total authorized amount of $880,000, for work associated with the environmental cap upgrades at the Parcel 47 project.
3E Memo
3E Presentation
Request project authorization in the amount of $1,950,000, for a total authorized amount of $2,250,000 for work associated with the Upper Clear Creek mitigation site.
3F Memo
3F Presentation
GENERAL BUSINESS:
Centennial Celebration Update
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes