Special Meeting (Rescheduled start time)
2/4/2020
The Conference Center at SEA inside Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158
Agenda
- 12:00 noon - EXECUTIVE SESSION
- CALL TO ORDER
- RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
- In consultation with counsel, consideration of the legal or financial risk of proposed course of action item RCW 42.30.110(1)(i)(iii)
- Evaluation of the performance of a public employee RCW 42.30.110(1)(g)
- 1:30 p.m. - PUBLIC SESSION
- RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
- CHIEF EXECUTIVE OFFICER’S REPORT:
- Q4 2019 Results CEO Goals and Expectations
2A Materials
- Terminal 18 (T18) Stormwater Briefing
2B Materials
- CONSENT AGENDA
- Minutes of January 14, 2020 and November 12, 2019 Amended
- Check Certification (excluding Check 706651)
- Check Certification Check 706651
- PUBLIC COMMENT
- ACTIONS
- (1). To request Managing Members authorize work associated with improvements at Terminal 46 (T46) that include Stormwater Basin 2 and Dock Rehabilitation Bents N66-N77 No additional funding authorization is needed. (2). To request Managing Members authorize transfer of funds from Dock Rehabilitation project in the amount of $2,676,212 for a total authorized amount of $5,259,000 for work associated with the T46 Pavement Rehabilitation.
5A Materials
- To request project authorization in the amount of $1,153,000 for a total authorized amount of $1,379,000 for work associated with the West Sitcum buildings 700, 900 and guard shack roof replacements.
5B Materials
- First Reading: 2020-01 Master Benefit and Salary Resolution and approval to advance to Second Reading.
5C Materials
- GENERAL BUSINESS
- State Legislative Update
- Commissioner Comment
- STUDY SESSION
- Historical NWSA Financial Performance Overview
7A Materials rev02042020
- Draft 2020 Performance Goals and Expectations
7B Materials
- ADJOURNMENT