Commission Meeting
Agenda
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Agenda
11:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Three (3) Litigation Items - RCW 42.30.110 (i)
12:00 PM: SPECIAL COMMISSION MEETING
RETURN TO ORDER
Flag Salute
CONSENT AGENDA:
Minutes of January 17 and 20, 2017
Check Certifications
ACTION AGENDA:
SECOND READING: Authorize the CEO to enter into a 20-year lease with Trident Seafoods Corporation for the premises located at 401 Alexander Avenue, Tacoma, WA.
3A Memo
3A Presentation
Request litigation funds in the amount of $1,270,000 for a total amount of $1,530,000 for cost recovery litigation associated with the former Brown & Haley site project.
3B Memo
3B Presentation
GENERAL BUSINESS:
2017 CEO Goals and Expectations
4A Table
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes