Agenda

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Agenda

  • 11:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION: A. One litigation/potential litigation item (RCW 42.30.110(1)(i)
  • 12:00 NOON: SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of April 23, 2019 and April 24, 2019
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATES
      1. Youth Marine Center/Sea Scouts 4A Memo
    5. ACTION AGENDA:
      1. Commission International Travel: To request semi-annual approval for possible Commission international travel for July 1 through December 21, 2019. 5A Memo5A Presentation
      2. 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 Memo5B Presentation
      3. 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 Memo5C Presentation
      4. 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 Memo5D Attach 15D Attach 25D Presentation
      5. To consider a letter of acknowledgment for a Port of Tacoma stakeholder.
    6. GENERAL BUSINESS:
      1. Events, Announcements, and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT