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4:00 PM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two (2) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
5:00 PM: COMMISSION MEETING
RETURN TO ORDER:
Minutes of July 17, 2018 and July 26, 2018
Interlocal Agreement (ILA) with the National Oceanic and Atmospheric Administration (NOAA): To request authorization to enter into an ILA with NOAA to fund operation and maintenance of a tidal and wind gauges at the Port of Tacoma as part of NOAA’s Physical Oceanographic Real-Time System (PORTS®) for $66,542 payable over five years.
Pacific Rail Services, Inc. (PRS) Intermodal Yard Operating Contract: To request authorization for the CEO to execute the Thirteenth Addendum which will retroactively re-establish an expired vendor services contract, and reflect payments made for services provided during the laps.
STAFF BRIEFINGS/STAKEHOLDER UPDATES:
Future Management Structure
Interlocal Agreement for General Investigation of Puyallup River
Q2 Review: Port of Tacoma CEO Goals & Expectations
CEO Announcements, Events and Recognition