Agenda

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Agenda

  • 9:00 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation Item - RCW 42.30.110 (1)(i)
  • 10:00 AM: SPECIAL MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
    2. Flag Salute
    3. PUBLIC COMMENT
    4. ACTION AGENDA
      1. Eagle Marine Services, LTD and American President Lines Modification Agreement MemoPresentationDraft Modification Agreement
      2. Co-Chair lead discussion regarding returning to in-person with hybrid option for future Managing Member meeting Presentation
    5. STAFF BRIEFINGS:
      1. Cargo Forecast MemoPresentation
      2. Budget Study Session MemoPresentationDraft BudgetCIP Project List
    6. ADJOURNMENT