Managing Member Meeting
5/1/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:00 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Selling/Leasing Item: RCW 42.30.110(1)(c)
- One (1) Litigation/Potential Litigation Item: RCW: 42.30.110(1)(i)
- 11:30 AM: MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of April 3, 2018
- Check Certification
- PUBLIC COMMENT
- STAFF BRIEFINGS:
- Northwest Ports Clean Air Strategy and Clean Truck Program Update
4A Memo4A Presentation
- ACTION AGENDA:
- PULLED Ports America Term Lease: To request authorization for the CEO to sign the Fourth Amendment to the Lease and Operating Agreement between the NWSA and Ports America Washington, Inc.
- State Lobbying Contract Personal Services Agreement: To request authorization for the CEO to execute the two-year option contained in personal services agreement No. 070384 with Lisa Thatcher, Inc. for state lobbying services.
5B Memo5B Presentation
- GENERAL BUSINESS
- Alaska Update
6A Presentation
- T46 Update
6B Memo6B Attachment6B Presentation
- Q1 Review: NWSA CEO Goals and Expectations
- CEO Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT