NWSA Managing Members Special Meeting
10/28/2021
Remote.
Call in: 1-253-617-4257
Conf. ID: 736 935 384#
Agenda
- 9:00 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Litigation Item - RCW 42.30.110 (1)(i)
- 10:00 AM: SPECIAL MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- PUBLIC COMMENT
- ACTION AGENDA
- Eagle Marine Services, LTD and American President Lines Modification Agreement
MemoPresentationDraft Modification Agreement
- Co-Chair lead discussion regarding returning to in-person with hybrid option for future Managing Member meeting
Presentation
- STAFF BRIEFINGS:
- Cargo Forecast
MemoPresentation
- Budget Study Session
MemoPresentationDraft BudgetCIP Project List
- ADJOURNMENT