Special Managing Member Meeting
3/20/2018
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 10:30 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- 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 February 6, 2018
- Check Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- SECOND READING: To adopt Resolution #2018-02, the Master Benefits and Salary Resolution (MBSR), amending and superseding Resolution #2016-07 which concerns the NWSA’s benefits and salary programs.
4A Memo4A Attachment4A Presentation
- FIRST READING: Request Managing Members of the NWSA to approve the 1st reading of Master Policy Resolution #2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer (CEO).
4B Memo4B Attachment4B Presentation
- POSTPONED TO APRIL MEETING To request construction authorization in the amount of $5,789,000 for a total authorized amount of $11,016,000 for work associated with the West Sitcum Terminal Stormwater Treatment Project.
- To request project authorization in the amount of $556,000 for a total authorized amount of $706,000 for work associated with the West Sitcum New Container Property Repurpose Project.
4D Memo4D Presentation
- To request project authorization in the amount of $295,000 for a total authorized amount of $595,000 for work associated with the Terminal 7 Modular Relocation and Restroom Renovations Project.
4E Memo4E Presentation
- To request project authorization in the amount of $1,676,000 for a total authorized amount of $1,776,000 to complete work associated with the Washington United Terminals (WUT) Pavement Replacement Project.
4F Memo4F Presentation
- To request project authorization in the amount of $2,264,000 for a total authorized amount of 2,599,000 for work associated with the NWSA Clean Drayage System Project.
4G Memo4G Presentation
- To Request Managing Members of the NWSA to approve the Chief Executive Officer’s recommendation to defer the final review of the One-time Membership Interest Affirmation to March 31, 2019.
4H Memo4H Presentation
- GENERAL BUSINESS
- Update on T5 interim use activity.
- COMMISSIONER COMMENT
- ADJOURNMENT