Agenda

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Agenda

  • 3:30 PM: EXECUTIVE SESSION
    1. CALL TO ORDER & RECESS INTO EXECUTIVE SESSION:
      1. Four (4) Litigation/Potential Litigation Items: RCW 42.30.110(1)(i)
  • 5:00 PM: COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of May 14, 2018 and May 17, 2018
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATES:
      1. Tacoma Fire Station 5 (3510 E 11th Street) Update 4A Memo
      2. World Trade Center Tacoma (WTCT) Biennial Update 4B Memo4B Presentation
      3. Foss Waterway Parks Initiative 4C Memo4C Presentation
    5. ACTION AGENDA:
      1. 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.
      2. Commission International Travel: Copenhagen 5B Memo5B Attachment
    6. GENERAL BUSINESS:
      1. CEO Announcements, Events and Recognition
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT

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