Managing Member Meeting
10/2/2018
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158
Agenda
- 11:30 AM: MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of September 4, 2018
- Check Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- North Harbor Crane Disposition: To request additional project authorization in the amount of $523,000 to remove four surplus ship-to-shore (STS) container cranes from T18 and 46 in the North Harbor for a total project authorization amount not to exceed $4,523,000.
4A Memo4A Attach 14A Attach 24A Presentation
- Interlocal Agreement (ILA) with City of Seattle for Clean Truck Fund Contribution: To request authorization for the CEO to enter into an ILA with the City of Seattle to receive a contribution in the amount of $150,000, for the Clean Truck Fund.
4B Memo4B Attach4B Presentation
- GENERAL BUSINESS
- CEO Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT