Managing Member Meeting

5/1/2018

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Selling/Leasing Item: RCW 42.30.110(1)(c)
      2. One (1) Litigation/Potential Litigation Item: RCW: 42.30.110(1)(i)
  • 11:30 AM: MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of April 3, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. STAFF BRIEFINGS:
      1. Northwest Ports Clean Air Strategy and Clean Truck Program Update 4A Memo4A Presentation
    5. ACTION AGENDA:
      1. 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.
      2. 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
    6. GENERAL BUSINESS
      1. Alaska Update 6A Presentation
      2. T46 Update 6B Memo6B Attachment6B Presentation
      3. Q1 Review: NWSA CEO Goals and Expectations
      4. CEO Announcements, Events and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT