Commission Meeting - revised agenda
Agenda
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Agenda
10:00 AM – EXECUTIVE SESSION
CALL TO ORDER AND RECESS TO EXECUTIVE SESSION
One litigation/potential litigation item RCW 42.30.110(1)(i)
One review the performance of a public employee item RCW 42.30.110(1)(g)
12:00 NOON – PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
CONSENT AGENDA
(1). Approval of the minutes of April 16, 2020 (2). Approval of the minutes of May 6, 2020
(1). Approval of the check certification (2). Approval of the check certification for SAO
PUBLIC COMMENT
STAFF BRIEFING
Item moved to section 6, item B.
ACTION
Item pulled after publication.
Videography Contract: To request authorization for the Executive Director to enter into Personal Services Agreement No. 071300 with Worktank Enterprises, L.L.C. for Video Production & Web Streaming Services in the amount of $580,000 over a four (4) year period.
5B Materials
GENERAL BUSINESS
Strategic Plan Update
6A Materials
Gig Harbor History Museum Local Economic Development Investment Fund Program (LEDIF) 2018
6B Materials
Executive Director announcements, events and recognitions
COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes