Special Managing Member Meeting (rescheduled regular meeting: new location and start time)

10/1/2019

The Pacific Grill Events Center
1530 Pacific Avenue, Tacoma, WA

Agenda

  • ORDER OF BUSINESS
  • 10:45 a.m.
    1. CALL TO ORDER
    2. EXECUTIVE SESSION (executive sessions are not open to the public)
      1. One litigation item RCW 42.30.110(1)(i)
  • 12:00 noon – PUBLIC SESSION
    1. RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
    2. CHIEF EXECUTIVE OFFICER’S REPORT
    3. CONSENT AGENDA
      1. Minutes of September 3, 2019
      2. Check Certification
    4. PUBLIC COMMENT
    5. ACTIONS
      1. Authorization for the Chief Executive Officer to enter into Vessel Service Agreements with Ro-Ro shipping lines: Mitsui OSK (MOL Ro-Ro), World Logistics Services and “K” Line Ro-Ro from October 1, 2019 to September 30, 2020. 7A Materials
    6. STAFF BRIEFINGS
      1. Industrial Land Use 8A Materials
      2. Terminal 5 Modernization Program Quarterly Update 8B Materials
      3. Washington State Agriculture History Project
    7. GENERAL BUSINESS
      1. CEO Announcements, Events, Recognitions
      2. Commissioner Comments
  • 10.ADJOURNMENT