Agenda

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Agenda

  • 10:00 AM – EXECUTIVE SESSION
    1. CALL TO ORDER AND RECESS TO EXECUTIVE SESSION
      1. One litigation/potential litigation item RCW 42.30.110(1)(i)
      2. One review the performance of a public employee item RCW 42.30.110(1)(g)
  • 12:00 NOON – PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. CONSENT AGENDA
      1. (1). Approval of the minutes of April 16, 2020 (2). Approval of the minutes of May 6, 2020
      2. (1). Approval of the check certification (2). Approval of the check certification for SAO
    3. PUBLIC COMMENT
    4. STAFF BRIEFING
      1. Item moved to section 6, item B.
    5. ACTION
      1. Item pulled after publication.
      2. 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
    6. GENERAL BUSINESS
      1. Strategic Plan Update 6A Materials
      2. Gig Harbor History Museum Local Economic Development Investment Fund Program (LEDIF) 2018 6B Materials
      3. Executive Director announcements, events and recognitions
    7. COMMISSIONER COMMENTS
    8. ADJOURNMENT