Agenda

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Agenda

  • 4:00 PM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two (2) Litigation/Potential Litigation Items RCW 42.30.110(1)(i)
  • 5:00 PM: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of July 17, 2018 and July 26, 2018
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. 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. 4A Memo4A Attachment4A Presentation
      2. 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. 4B Memo4B Attachment4B Presentation
    5. STAFF BRIEFINGS/STAKEHOLDER UPDATES:
      1. Future Management Structure 5A Memo5A Attachments
      2. Interlocal Agreement for General Investigation of Puyallup River 5B Memo5B Attachment
    6. GENERAL BUSINESS:
      1. Q2 Review: Port of Tacoma CEO Goals & Expectations
      2. CEO Announcements, Events and Recognition
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT

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