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
- CALL TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of October 30, and November 6, 2018
- Check Certification
- PUBLIC COMMENT
- ACTION AGENDA:
- 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
- Customs and Border Protection (CBP) Lease Action Item – S. Harbor Facility:
- 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
- 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
- 2019 Government Affairs Agenda
- To request approval of the NWSA 2019 federal government affairs agenda
- To request approval of the NWSA 2019 state government affairs agenda
- STAFF BRIEFINGS:
- Clean Truck Program
5A Memo
- GENERAL BUSINESS
- Q3 Review: NWSA CEO Goals & Expectations
- 2019 Draft NWSA CEO Goals & Expectations
- CEO Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT