Special Commission Meeting (rescheduled Regular Commission Meeting)
Agenda
Agenda
11:30 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION: A. One litigation/potential litigation item (RCW 42.30.110(1)(i)
12:00 NOON: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of April 23, 2019 and April 24, 2019
Check/Wire Certification
PUBLIC COMMENT
STAKEHOLDER UPDATES
Youth Marine Center/Sea Scouts
4A Memo
ACTION AGENDA:
Commission International Travel: To request semi-annual approval for possible Commission international travel for July 1 through December 21, 2019.
5A Memo
5A Presentation
Second Reading - NTR Logistics LLC Lease: To request authorization for the Chief Executive Officer to enter into a three-year lease with NTR Logistics, LLC for yard space located at 1702 Port of Tacoma Road, Tacoma, WA.
5B Memo
5B Presentation
First Reading – Lease Amendment with Federal Maritime Commission (FMC): To request authorization for the CEO to enter into a three-year lease amendment with FMC for office space located in the Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA. (No action at 1st reading)
5C Memo
5C Presentation
Puyallup River Bridge ILA: To request authorization for the CEO to enter into an Interlocal Agreement with the City of Tacoma for an amount not to exceed $500,000, for the replacement of structures F16, F16B and F22 of the Puyallup River Bridge per the March 15, 2012 Letter of Intent.
5D Memo
5D Attach 1
5D Attach 2
5D Presentation
To consider a letter of acknowledgment for a Port of Tacoma stakeholder.
GENERAL BUSINESS:
Events, Announcements, and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes