Commission Meeting
Agenda
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Agenda
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:
Flag Salute
CONSENT AGENDA:
Minutes of July 17, 2018 and July 26, 2018
Check/Wire Certification
PUBLIC COMMENT
ACTION AGENDA:
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 Memo
4A Attachment
4A Presentation
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 Memo
4B Attachment
4B Presentation
STAFF BRIEFINGS/STAKEHOLDER UPDATES:
Future Management Structure
5A Memo
5A Attachments
Interlocal Agreement for General Investigation of Puyallup River
5B Memo
5B Attachment
GENERAL BUSINESS:
Q2 Review: Port of Tacoma CEO Goals & Expectations
CEO Announcements, Events and Recognition
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes