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:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. 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:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of September 5, 2017
      2. Check Certifications
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. 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
      2. 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
      3. 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
      4. 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
    5. COMMISSIONER COMMENT
    6. ADJOURNMENT