The Northwest Seaport Alliance

Managing Member Meeting

9/4/2018

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

Agenda

11:30 AM: MANAGING MEMBER MEETING:
1. CALL TO ORDER:
  1. Flag Salute
2. CONSENT AGENDA:
  1. Minutes of August 14, 2018
  2. Check Certification
3. PUBLIC COMMENT
4. ACTION AGENDA:
  1. NWSA Federal Lobbying Services PSA: To request authorization for the CEO to execute the two-year option contained in personal services agreement number 070409 with Signal Group Consulting LLC for federal lobbying services. Memo Attachment 1 Attachment 2 Attachment 3 Attachment 4 Presentation
  2. Second Reading/Final Adoption: Management Structure Resolution 2018-03: To request approval second reading and final adoption of Resolution 2018-03 and approve the Management Services Interlocal Agreement between NWSA and the Port of Tacoma. Memo Attachment 1 Draft NWSA Res No. 2018-03 Attachment 2 Draft ILA NWSA and POT Attachment 3 Proposed Mgmt Structure Diagram Attachment 4 Draft Res No. 2018-05-PT Attachment 5 Draft NWSA CEO Job Description Attachment 6 Draft POT Exec Leader Job Description Attachment 7 NWSA Transition Plan 2015 Attachment 9 Map Licensed Properties N and S Harbors Attachment 10 Marine Cargo Supply Chain Attachment 11 NWSA Transition Activities Timeline Presentation
5. STUDY SESSION:
  1. Global Economic Trade Update Presentation
6. STAFF BRIEFINGS:
  1. 2018 Midyear Financial Forecast: Update on the NWSA financial results from the first half of 2018 and review of timeline and process for developing the 2019 operating budget and five-year Capital Improvement Plan for the NWSA. Memo Presentation
7. GENERAL BUSINESS
  1. Clean Truck Program Memo Attachment B Attachment C 7B Presentation
  2. CEO Announcements, Events, Recognitions
8. COMMISSIONER COMMENT
9. ADJOURNMENT