Managing Member Meeting

11/6/2018

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

Agenda

  • 9:30 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) National Security Item RCW 42.30.110(1)(a)(i)
      2. One (1) Real Estate Leasing Item RCW 42.30.110(1)(c)
      3. 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 October 2, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Workplace Needs Assessment: Briefing and to request authorization to advance to Phase 2 of the NWSA Workplace Needs Assessment – Market Research. 4A Memo4A Attachment4A Presentation
      2. Interlocal Agreement with Washington State University for Air Quality Modeling Study: To request authorization for the CEO to enter into an ILA with WSU in the amount of $130,823, for work associated with the WSU Ports Air Quality Modeling Study. 4B Memo4B Attachment A4B Attachment B4B Presentation
      3. Public Affairs Marketing: To request authorization for the CEO to execute a two-year contract with The Mammoth Agency for public affairs marketing for an amount not to exceed $230,000 per year. 4C Memo4C Attachment 14C Attachment 24C Presentation
      4. 2019 Government Affairs Agenda:
        1. Approval of the NWSA 2019 Federal Government Affairs Agenda
        2. Approval of the NWSA 2019 State Government Affairs Agenda
        3. Approval of the NWSA 2019 Local Government Affairs Agenda.
        4D Presentation4D Attachment 1 - federal4D Attachment 2 - state4D Attachment 3 - local4D Presentation
    5. GENERAL BUSINESS
      1. Q3 Review CEO Goals and Expectations
      2. Clean Truck Program: Status on Compliance 5B Memo5B Attachment A5B Attachment B
      3. CEO Announcements, Events and Recognitions
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT