Managing Member Meeting

7/2/2019

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 9:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE DISCUSSION:
      1. One real estate leasing item RCW 43.20.110(1)(c).
      2. Two litigation/potential litigation items RCW 42.30.110(1)(i).
      3. One annual evaluation of a public employee RCW 42.30.110(1)(g).
  • 11:30 AM PUBLIC SESSION:
    1. RETURN TO ORDER:
      1. Flag Salute.
    2. REPORT BY THE CHIEF EXECUTIVE OFFICER
    3. CONSENT AGENDA:
      1. Approval of the June 4, 2019 Minutes.
      2. Approval of the Check/Wire Certification.
    4. PUBLIC COMMENT
    5. ACTION AGENDA:
      1. CEO annual evaluation discussion and possible action regarding compensation.
      2. North Intermodal (NIM) Yard Stormwater Pipe Extension: To request project authorization in the amount of $584,000 for a total authorized amount of $794,000 for work associated with the NIM Yard Stormwater Pipe Extension. MemoPresentation - rev.
      3. Resolution 2019-04 – Second Amended Bylaws: To request adoption of 2019-04, waving second reading and revising Article V of the NWSA Bylaws as to the order of business for meetings and hearings. MemoAttachment 1Attachment 2Presentation
      4. Second Amended PDA Charter. MemoAttachmentPresentation
      5. Resolution 2019-02 – Master Policy Resolution: To request approval of the first reading of the Master Policy Resolution which addresses the Managing Members’ delegation of administrative authority to the CEO. MemoAttachmentPresentation
    6. STAFF BRIEFINGS:
      1. ORCA Task Force Recommendation #22 – Underwater Noise Reduction. MemoAttachmentPresentation
    7. GENERAL BUSINESS
    8. COMMISSIONER COMMENT
    9. ADJOURNMENT