Special Managing Member Meeting
8/14/2018
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158
Agenda
- 9:30 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION
- One (1) Litigation/Potential Litigation Item: RCW 42.30.110(1)(i)
- 11:30 AM: SPECIAL MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of July 17, 2018
- Check Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- Food Express, Inc. Term Lease: To request authorization for the CEO to sign a five-year term lease with Food Express Inc. for approximately 0.4 acres of land including a rail spur at 3701 Taylor Way, Tacoma, WA.
4A Memo4A Presentation
- Interlocal Agreement (ILA) between NWSA and the Department of Ecology (ECY): To request authorization to enter into an ILA with the ECY to receive a grant in the amount of $234,000 from the Clean Diesel Grant, for the Clean Truck Program.
4B Memo4B Presentation
- FIRST READING: Management Structure Resolution No. 2018-03: To request Managing Members approve the first reading of Resolution No. 2018-03, which addresses the post-transition period NWSA Management Structure.
4C Memo4C Attachments
- SECOND READING/FINAL ADOPTION: Master Policy Resolution No. 2018-01: To request Managing Members adopt Master Policy Resolution 2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer.
4D Memo4D Attachment4D Presentation
- South Harbor Deepening Study: To request authorization for the CEO to sign a Feasibility Cost Sharing Agreement with the US Army Corps of Engineers to study the feasibility of deepening the navigation channels in the Tacoma Harbor and obligate the NWSA to funding $1,500,000 of the study as the non-federal sponsor.
4E Memo4E Attachment 14E Attachment 24E Presentation
- NWSA Federal Lobbying Services PSA: To request authorization for the CEO to execute the two-year option contained in personal services agreement number 070409 with Signal Group Consulting LLC for federal lobbying services.
4F Memo4F Presentation
- GENERAL BUSINESS
- Q2 Review CEO Goals and Expectations
- Fender piling treatment
- CEO Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT