Special Dual Meeting & Budget Adoption

11/13/2018

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158

Agenda

  • 9:00 AM: SPECIAL DUAL MEETING / BUDGET ADOPTION:
    1. CALL TO ORDER:
      1. Flag Salute.
    2. PUBLIC COMMENT
    3. ACTION AGENDA:
      1. Request authorization for the 2019 Budget Items:
        1. NWSA ONLY VOTE: 2019 Annual Operating Budget.
        2. NWSA ONLY VOTE: The 2019-2023 Capital Improvement Plan.
        3. PORTS OF SEATTLE & TACOMA ONLY VOTE: Capital Construction contribution methodology.
        3A Memo3A Attachment POS3A Attachment POT3A Presentation
      2. North Harbor International Container Leases & T5 Modernization Project Motion. 3B Memo3B Attachment
      3. Tupper Mack Wells Legal Contract Authorization: To request project authorization in the amount of $296,105, for a total authorized amount of $702,230, for work associated with the SoundKeeper / APMT Clean Water Act lawsuit. 3C Memo3C Presentation
    4. GENERAL BUSINESS
      1. CEO Announcements, Events and Recognitions.
    5. COMMISSIONER COMMENT
    6. ADJOURNMENT