Managing Member Special Meeting

12/4/2018

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

Agenda

  • 12:00 NOON: SPECIAL MEETING
    1. CALL TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of October 30, and November 6, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. 2810 Marshall Avenue Roof Project: To request project authorization in amount of $3,956,750, for a total authorized amount of $4,200,000, for work associated with the 2810 Marshall Avenue Roof Project 4A Memo4A Presentation
      2. Customs and Border Protection (CBP) Lease Action Item – S. Harbor Facility:
        1. To request authorization for the CEO to enter into a 10-year lease with Harsch Investment Properties, LLC for office space/parking area for CBP located at 4813 Pacific Highway East, Fife, WA
        2. To request authorization for the CEO to execute related purchases and service agreements not to exceed $750,000 necessary to purchase office furniture, data services, and a phone system for use at the leased premises.
        4B Memo4B Memo Attachment4B Presentation
      3. 2019 Government Affairs Agenda
        1. To request approval of the NWSA 2019 federal government affairs agenda
        2. To request approval of the NWSA 2019 state government affairs agenda
    5. STAFF BRIEFINGS:
      1. Clean Truck Program 5A Memo
    6. GENERAL BUSINESS
      1. Q3 Review: NWSA CEO Goals & Expectations
      2. 2019 Draft NWSA CEO Goals & Expectations
      3. CEO Announcements, Events and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT