Special Meeting (rescheduled regular)

1/14/2020

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:15 AM – EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
      1. 1 litigation/potential litigation item RCW 42.30.110(1)(i)
      2. 2 review negotiation of publicly bid contract items RCW 42.30.110(1)(d)
  • 11:30 AM – PUBLIC SESSION
    1. RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
    2. CHIEF EXECUTIVE OFFICER’S REPORT
    3. CONSENT AGENDA
      1. Minutes 11-5-19, 11-12-19, 12-3-19, and 12-13-19
      2. Check Certification
      3. Check Certification 706504
    4. PUBLIC COMMENT
    5. ACTIONS
      1. Authorization for the CEO to enter into the 7th Amendment to the Lease and Operating Agreement with Auto Warehousing Co. (AWC). 5A Materials
      2. Authorization to accept grant funds in the amount of $1 million from the TransAlta Centralia Coal Transition Grant Program Energy Technology Fund, to support installation of shore power at Husky Terminal. 5B Materials
      3. Project authorization in the amount of $3,841,245 for a total authorized amount of $4 million for work associated with Container Crane Disposal at Pier 3 – South Harbor. 5C Materials
      4. Authorization for the CEO to purchase two Kone Reach Stackers in an amount not to exceed $943,000 plus sales tax (approximately $96,186 at 10.2%). 5D Materials
    6. BRIEFINGS:
      1. Terminal 5 Modernization Program Quarterly Update 6A Materials
    7. GENERAL BUSINESS
      1. CEO Announcements, Events, Recognitions
      2. Commissioner Comment
    8. ADJOURNMENT