Special Commission Meeting
Agenda
Agenda
3:30 PM: EXECUTIVE SESSION
CALL TO ORDER & RECESS INTO EXECUTIVE SESSION:
Four (4) Litigation/Potential Litigation Items: RCW 42.30.110(1)(i)
5:00 PM: COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of May 14, 2018 and May 17, 2018
Check/Wire Certification
PUBLIC COMMENT
STAKEHOLDER UPDATES:
Tacoma Fire Station 5 (3510 E 11th Street) Update
4A Memo
World Trade Center Tacoma (WTCT) Biennial Update
4B Memo
4B Presentation
Foss Waterway Parks Initiative
4C Memo
4C Presentation
ACTION AGENDA:
PULLED FROM AGENDA: WJR/Calbag Tacoma, LLC Lease (Calbag): Request authorization for the CEO to enter into a five-year lease with four (4) five-year extension options with Calbag for premises located at 1602 Marine View Drive, Tacoma, WA and to waive second reading otherwise required for lease approvals pursuant to Commission Master Policy on Delegation of Authority, Section III B.2.
Commission International Travel: Copenhagen
5B Memo
5B Attachment
GENERAL BUSINESS:
CEO Announcements, Events and Recognition
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes