Special NWSA MM Meeting

2/26/2019

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158

Agenda

  • 9:00 AM: SPECIAL MEETING:
    1. CALL TO ORDER:
      1. Flag Salute
    2. PUBLIC COMMENT
    3. COMMERCIAL BRIEFINGS:
      1. North Harbor Commercial Strategy Briefing
        1. Terminal 5 SSAT-Matson Lease.
        2. Terminal 5 Long-term Lease (Phase 1).
        3. Terminal 46 TTI Lease Termination.
        4. Terminal 18 SSA Lease Amendment.
        3A Presentation
      2. Future Motion directing the NWSA CEO and the POS Executive Director to enter into an Interlocal Agreement setting forth the terms under which the Port of Seattle will use a portion of Terminal 46, which is currently licensed to the NWSA. 3B Memo3B Presentation
      3. The NWSA Charter One-Time Membership Interest Affirmation Briefing. 3C Memo3C Presentation
      4. Terminal 5 Modernization Program Briefing. 3D and 4A Memo3D and 4A Presentation
    4. ACTION ITEM:
      1. Request authorization to advertise T5 Berth Modernization project for construction bids, inclusive of crane rail strengthening, berth deepening, and electrical upgrades. 3D and 4A Memo3D and 4A Presentation
    5. GENERAL BUSINESS
      1. CEO Announcements, Events and Recognitions.
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT