Managing Member Meeting
4/3/2018
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158
Agenda
- 9:30 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- One (1) Performance of a Public Employee/Annual Review Item: RCW 42.30.110(1)(g)
- One (1) Real Estate Selling/Leasing Item: RCW 42.30.110(1)(c)
- One (1) Litigation Item: RCW 42.30.110(1)(i)
- 11:30 AM: MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of March 20, 2018
- Check/Wire Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- SECOND READING: To adopt Master Policy Resolution #2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer (CEO).
4A Memo4A Attachment4A Presentation
- To request project authorization in the amount of $7,621,000 for a total authorized amount of $12,848,000 for work associated with the West Sitcum Terminal Stormwater Treatment Project.
4B Memo4B Presentation
- To request project authorization in the amount of $2,100,000 for a total authorized amount of $2,300,000 for work associated with the Pier 7 Berths A-D Fender Enhancements and Rehabilitation.
4C Memo4C Presentation
- 2017 NWSA CEO Evaluation: Annual performance review of the NWSA CEO and possible salary increase.
4D Memo
- STAFF BRIEFINGS:
- Sound Transit 3 – West Seattle and Ballard Extension Project.
5A Memo5A Attachment5A Presentation
- 2016 Puget Sound Maritime Emission Inventory, 2016 NWSA Greenhouse Gas Inventory, and NWSA Greenhouse Gas Glidepath.
5B Memo5B Presentation
- GENERAL BUSINESS
- Announcements, Events and Recognition.
- COMMISSIONER COMMENT
- ADJOURNMENT