Port of Tacoma 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 SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of April 20, 2017
Check Certification Report
ACTION AGENDA:
Consider Commission international travel for the period of July 1 through December 31, 2017.
3A Memo
Request adoption of Resolution 2017-03-PT regarding the intention to enter into an Interlocal Agreement with the City of Tacoma to initiate discussions about a subarea plan, which would outline the partnership, including roles, responsibilities, timing and funding for the Subarea Plan process.
3B Resolution 2017-03-PT
GENERAL BUSINESS:
Climate Change and Resiliency Planning Briefing
4A Memo
2017 Community Economic Development Investment Fund Briefing
4B Memo
Tax Levy Briefing
4C Memo
Community News, Events and Recognitions
PUBLIC AND COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes