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:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- Two (2) Litigation Items: RCW 42.30.110 (1)(i)
- One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110(1)(c)
- 11:30 AM: SPECIAL JOINT MEETING (NWSA / PORT OF SEATTLE):
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of January 3, 2017
- Check Certifications
- Emergency Contract Ratification: North Intermodal Yard Track 2 Repair
2C Memo2C Attachment 1: Declaration of Emergency2C Attachment 2: Contract
- Purchase Price Revision: Two twin-pick container spreaders
2D Memo
- PUBLIC COMMENT
- ACTION AGENDA:
- 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
- GENERAL BUSINESS
- 2017 CEO Goals & Expectations
5A Memo 5A Attachment 15A Attachment 2
- COMMISSIONER COMMENT
- ADJOURNMENT