Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Real Estate-Buying/Leasing Item-RCW 42.30.110 (1)(b)
      2. One (1) Litigation Item-RCW 42.30.110 (1)(i)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of March 16, 2017
      2. Check Certifications
      3. Ecology Oversight of Kaiser Site: Project Increase of $19,508 for a total authorized amount of $10,579,041 to complete and close-out the remedial action construction at this site. 2C Memo
    3. STAKEHOLDER UPDATE:
      1. Retirement of ITS Chairman and CEO, Naoki (Nick) Kawamura
    4. ACTION AGENDA:
      1. Request approval of the Purchase and Sale Agreement with Abston Henricksen Land and Timber Co. (Buyer) for Frederick Parcel 60-2 located on 192nd Street East in unincorporated Pierce County: (1) Authorize the CEO to take any and all additional actions necessary to complete the sale; 2) Authorize the CEO to enter into an amendment to the Purchase and Sale Agreement to adjust the purchase price consistent with the fair market value of the property as determined by the average of two appraisals in accordance with RCW 53.25.140. 4A Memo4A Presentation
      2. Request authorization for the CEO to approve the early termination of the 4.88 acre-lease with GP Gypsum, located at 1225 Alexander Avenue, Tacoma, WA, at the lessee’s request, as GP Gypsum has not used this property since the lease began in September of 2015. 4B Memo4B Presentation
      3. Request authorization for the CEO to commence litigation to enforce terms of a Temporary Easement and recover damages owed by Sonatore Port Holdings, LLC (Grantee) for use of the privately owned portion of Marc Avenue lying southerly from Lincoln Avenue 4C Memo4C Presentation
    5. GENERAL BUSINESS:
      1. Briefing: Port of Tacoma Centennial Celebration Update 5A Memo
      2. Briefing: Port of Tacoma Investment and Debt Overview 5B Memo5B Presentation
      3. Briefing: Month-to-Month lease for construction equipment staging associated with the PSE LNG project.
      4. Community News, Events and Recognitions
    6. PUBLIC AND COMMISSION COMMENT
    7. ADJOURNMENT

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