Managing Member Meeting
11/6/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 9:30 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) National Security Item RCW 42.30.110(1)(a)(i)
- One (1) Real Estate 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 October 2, 2018
- Check Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- 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
- 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
- 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
- 2019 Government Affairs Agenda:
- Approval of the NWSA 2019 Federal Government Affairs Agenda
- Approval of the NWSA 2019 State Government Affairs Agenda
- Approval of the NWSA 2019 Local Government Affairs Agenda.
4D Presentation4D Attachment 1 - federal4D Attachment 2 - state4D Attachment 3 - local4D Presentation
- GENERAL BUSINESS
- Q3 Review CEO Goals and Expectations
- Clean Truck Program: Status on Compliance
5B Memo5B Attachment A5B Attachment B
- CEO Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT