NWSA Managing Members Special Meeting
Agenda
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Agenda
9:00 AM: EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Litigation Item - RCW 42.30.110 (1)(i)
10:00 AM: SPECIAL MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
PUBLIC COMMENT
ACTION AGENDA
Eagle Marine Services, LTD and American President Lines Modification Agreement
Memo
Presentation
Draft Modification Agreement
Co-Chair lead discussion regarding returning to in-person with hybrid option for future Managing Member meeting
Presentation
STAFF BRIEFINGS:
Cargo Forecast
Memo
Presentation
Budget Study Session
Memo
Presentation
Draft Budget
CIP Project List
ADJOURNMENT
Documents
Minutes