Special Meeting | Joint NWSA POS POT FMC Closed Session | Retreat

12/13/2019

Courtyard by Marriott Federal Way
31910 Gateway Center Blvd. S. Federal Way, WA

Agenda

  • 10:30 AM – Public Session:
    1. CALL TO ORDER
    2. PUBLIC COMMENT
    3. NORTHWEST SEAPORT ALLIANCE ACTION:
      1. To request authorization for the Chief Executive Officer to: (1) amend the April 3, 2019 Lease Termination Agreement with Total Terminals International at Terminal 46 (T-46) and (2) to negotiate and enter into the necessary Interlocal Agreements (ILAs) with the Port of Seattle to allow for the storage and operation, including for training purposes, of five container cranes at T-46, and (3) Managing Member affirmation to allow Port of Seattle operation of the cranes for marine cargo business activity at T-46, which site is licensed to NWSA, pursuant to NWSA Charter Article II. 2.2(e), and Managing Member approval for the operation of the cranes by either Port of Seattle or the NWSA, as provided in the authorized ILAs. Memo
    4. GENERAL BUSINESS:
      1. Communication Styles and How We Work Together: Debriefing with commissioners-elect.
  • 11:30 AM – FMC Closed Session:
    1. RECESS TO FMC CLOSED SESSION: Confidential closed session pursuant to 46. C.F.R. 535.701(1), 46 USC §535.608 and 46 U.S. Code §40306 and as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement – FMC Agreement No. 201228.
  • 1:30-3:00 PM – Public Session:
    1. RECONVENE
    2. RETREAT:
      1. Onboarding of New Commissioners
      2. Look Ahead at 2020
    3. ADJOURN