Special Commission Meeting (rescheduled Regular Commission Meeting)
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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:
Minutes of April 23, 2019 and April 24, 2019
Youth Marine Center/Sea Scouts
Commission International Travel: To request semi-annual approval for possible Commission international travel for July 1 through December 21, 2019.
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.
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)
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 Attach 1
5D Attach 2
To consider a letter of acknowledgment for a Port of Tacoma stakeholder.
Events, Announcements, and Recognitions