Special Executive Session, Commission Meeting, and Public Hearing
Agenda
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Agenda
11:15 AM SPECIAL EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
One (1) Potential Litigation Item - RCW 42.30.110(1)(i) - No action is expected to take place during or at the conclusion of the Executive Session
12:00 NOON SPECIAL COMMISSION MEETING & PUBLIC HEARING:
RETURN TO ORDER:
Flag Salute
PUBLIC HEARING - Addressing the future organizational structure of the Port of Tacoma
ACTION AGENDA:
Port of Tacoma Future Management Structure – Consider and potential adoption of Resolution 2018-05-PT or amendment / alternative Management Structure Resolution and an Interlocal Agreement with the Northwest Seaport Alliance to provide Managment Services
Memo
Attach 1 - Replacement Draft Res. No. 2018-05-PT
Attach 1 - Draft POT Res. No. 2018-05-PT
Attach 2 - ILA - NWSA and POT
Attach 3 - Proposed Org Structure
Attach 4 Draft NWSA Res. No. 2018-03
Attach 5 - Draft POT Exec Leader Job Description
Attach 6 - Draft NWSA CEO Job Description
Attach 7 - NWSA 2015 Transition Plan
Attach 8 - NWSA Charter
Attach 9 Maps N and S Harbors
Attach 10 - Marine Cargo Supply Chain Graphic
Attach 11 NWSA Transition Activities Timeline
Presentation
ADJOURNMENT
Documents
Minutes