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:
CALL TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of August 14, 2018
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
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
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
STUDY SESSION:
Global Economic Trade Update
Presentation
STAFF BRIEFINGS:
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
GENERAL BUSINESS
Clean Truck Program
Memo
Attachment B
Attachment C
7B Presentation
CEO Announcements, Events, Recognitions
COMMISSIONER COMMENT
ADJOURNMENT