Agenda

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Agenda

  • 11:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Three (3) Litigation Items - RCW 42.30.110 (i)
  • 12:00 PM: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of January 17 and 20, 2017
      2. Check Certifications
    3. ACTION AGENDA:
      1. 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 Memo3A Presentation
      2. 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 Memo3B Presentation
    4. GENERAL BUSINESS:
      1. 2017 CEO Goals and Expectations 4A Table
      2. Community News, Events and Recognitions
    5. PUBLIC AND COMMISSION COMMENT
    6. ADJOURNMENT

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