Managing Member Meeting
7/2/2019
Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424
Agenda
- 9:30 AM: EXECUTIVE SESSION
- CALL TO ORDER
- RECESS TO EXECUTIVE DISCUSSION:
- One real estate leasing item RCW 43.20.110(1)(c).
- Two litigation/potential litigation items RCW 42.30.110(1)(i).
- One annual evaluation of a public employee RCW 42.30.110(1)(g).
- 11:30 AM PUBLIC SESSION:
- RETURN TO ORDER:
- Flag Salute.
- REPORT BY THE CHIEF EXECUTIVE OFFICER
- CONSENT AGENDA:
- Approval of the June 4, 2019 Minutes.
- Approval of the Check/Wire Certification.
- PUBLIC COMMENT
- ACTION AGENDA:
- CEO annual evaluation discussion and possible action regarding compensation.
- 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.
- 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
- Second Amended PDA Charter.
MemoAttachmentPresentation
- 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
- STAFF BRIEFINGS:
- ORCA Task Force Recommendation #22 – Underwater Noise Reduction.
MemoAttachmentPresentation
- GENERAL BUSINESS
- COMMISSIONER COMMENT
- ADJOURNMENT