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:
- CALL TO ORDER:
- Flag Salute.
- PUBLIC COMMENT
- ACTION AGENDA:
- Request authorization for the 2019 Budget Items:
- NWSA ONLY VOTE: 2019 Annual Operating Budget.
- NWSA ONLY VOTE: The 2019-2023 Capital Improvement Plan.
- PORTS OF SEATTLE & TACOMA ONLY VOTE: Capital Construction contribution methodology.
3A Memo3A Attachment POS3A Attachment POT3A Presentation
- North Harbor International Container Leases & T5 Modernization Project Motion.
3B Memo3B Attachment
- 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
- GENERAL BUSINESS
- CEO Announcements, Events and Recognitions.
- COMMISSIONER COMMENT
- ADJOURNMENT