Managing Member Meeting
6/5/2018
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158
Room International A
Agenda
- 10:00 AM: EXECUTIVE SESSION:
- CALL TO ORDER
- RECESS INTO EXECUTIVE SESSION:
- Two (2) Litigation/Potential Litigation Items: RCW 42.30.110(1)(i)
- 11:30 AM: MANAGING MEMBER MEETING:
- RETURN TO ORDER:
- Flag Salute
- CONSENT AGENDA:
- Minutes of May 1, 2018
- Check Certification
- PUBLIC COMMENT
- BUSINESS BRIEFING:
- Q1 Review: NWSA CEO Goals & Expectations
- ACTION AGENDA:
- East Sitcum Terminal (EST) and North Intermodal Yard (NIM) Stormwater Treatment and Repairs:
- To request project authorization in the amount of $1,145,000 for a total authorized amount of $1,300,000 for work associated with the EST Stormwater Improvements project.
- To request authorization in the amount of $932,500 for a total authorized amount of $1,150,000 for work associated with the NIM Stormwater Treatment project.
MemoPresentation
- Vessel Service Agreements: To request authorization for the CEO to enter into one-year Vessel Service Agreements with the following RO/RO Shipping Lines from July 1, 2018 to June 30, 2019: NYK Ro-Ro, Mitsui OSK, World Logistic Services, Hyundai-GLOVIS Ocean Group, Siem Car Carriers, Eastern Car Liner and âKâ Line Ro-Ro.
- North Harbor Surplus Crane Disposition: To request project authorization to remove four surplus ship-to-shore container cranes from Terminals 18 and 46 in the North Harbor in an amount not to exceed $4 million for work associated with the North Harbor Surplus Crane Dispositions.
MemoPresentation
- Advent Intermodal Solutions, LLC Subscription Renewal: To request contract authorization not to exceed $270,000 for a total authorized amount of $570,000 for a two-year contract extension for the ongoing subscription with Advent Intermodal Solutions, LLC to support the Clean Truck Program.
MemoPresentation
- Clean Truck Fund Program:
- To request authorization for the CEO to develop and execute the Clean Truck Fund Program design as currently proposed by staff.
- To request authorization for the CEO to enter into a new Interlocal Agreement (ILA) with the Washington State Department of Ecology for a $1,200,000 contribution to the Clean Truck Fund.
MemoAppendix APresentation
- GENERAL BUSINESS:
- CEO Updates, Announcements, Events and Recognitions
- COMMISSIONER COMMENT
- ADJOURNMENT