Managing Member Meeting
10/3/2017
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, RM 6012M, Seattle, WA 98158
Agenda
- 10:00 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Potential Litigation and Real Estate Selling/Leasing Item: RCW 42.30.110 (1)(i) & RCW 42.30.110 (1)(c)
- 11:30 AM: MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of September 5, 2017
- Check Certifications
- PUBLIC COMMENT
- ACTION AGENDA:
- Second Reading & Adoption: Request adoption of Resolution No. 2017-02: An update to the NWSA Greenhouse gas reduction targets, which defines the scope and boundary of which emissions sources are included.
4A Memo4A Resolution4A Presentation
- Authorize the Chief Executive Officer to sign a 10-year term lease agreement with Stevedoring Services of America Terminals (SSAT) for the West Sitcum Terminal in Tacoma, Washington.
4B Memo4B Presentation
- Request project authorization in the amount of $362,000, for a total authorized amount of $662,000, for the design associated with the West Sitcum Terminal stormwater treatment project.
4C Memo4C Presentation
- Consider adoption of the 2018 NWSA Government Affairs Agendas and Catalogue of Positions.
4D Memo4D Federal Agenda4D State Agenda4D Local Agenda4D Catalogue of Positions4D Presentation
- COMMISSIONER COMMENT
- ADJOURNMENT