Special Joint Meeting: NWSA / Port of Seattle

2/7/2017

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, RM 6012M, Seattle, WA 98158

Agenda

  • 9:00 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Two (2) Litigation Items: RCW 42.30.110 (1)(i)
      2. One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110(1)(c)
  • 11:30 AM: SPECIAL JOINT MEETING (NWSA / PORT OF SEATTLE):
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of January 3, 2017
      2. Check Certifications
      3. Emergency Contract Ratification: North Intermodal Yard Track 2 Repair 2C Memo2C Attachment 1: Declaration of Emergency2C Attachment 2: Contract
      4. Purchase Price Revision: Two twin-pick container spreaders 2D Memo
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. DUAL VOTE: NWSA & PORT OF SEATTLE: Second Reading: Request moving adoption of Resolution 2017-01 to a second reading: A Resolution of the Managing Members: (1) Declaring certain personal property surplus (Port of Seattle MHI Cranes No. 70, 71 and 72 and related spare parts at Terminal 18) for Port of Seattle purposes; (2) Authorizing their sale to SSA Terminals LLC; (3) Authorizing the CEO to execute all documents related to such sale or disposal. 4A Memo4A Attachment 1: Resolution4A Attachment 2: Crane Agreement Amendment 4A Attachment 3: Crane Map
    5. GENERAL BUSINESS
      1. 2017 CEO Goals & Expectations 5A Memo 5A Attachment 15A Attachment 2
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT