Special Joint Meeting NWSA/Port of Seattle/Port of Tacoma
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10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
Three litigation items RCW 42.30.110(1)(i).
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
REPORT BY THE CHIEF EXECUTIVE OFFICER
Minutes of July 2, 2019.
LITIGATION SETTLEMENT WITH PUGET SOUNDKEEPER ALLIANCE AND TTI:
NWSA VOTE: To request authorization from the Managing Members to enter into the Consent Decree.
POS ONLY VOTE: To request authorization from the Port of Seattle Commissioners for the Port of Seattle Executive Director to sign the proposed Consent Decree.
SURPLUS OF CRANES AND ASSOCIATED SPARE PARTS:
NWSA VOTE: To request authorization for the CEO to relinquish the NWSA’s use of five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 in the South Harbor.
POT ONLY VOTE: To request the Port of Tacoma Commission adopt Resolution 2019-11-PT which declares five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 and the associated spare parts surplus.
TOTAL REWARDS PROGRAM: To request authorization of overall Total Rewards Programs for NWSA and POT non-represented employees.
NWSA VOTE: Total Rewards Program
POT ONLY VOTE: Total Rewards Program
GATE EFFICIENCY AGREEMENT AMENDMENT – SSAT TERMINAL 18: To request authorization for the CEO to amend the Gate Efficiency Program Agreement with SSAT Terminal 18.
Terminal 5 Modernization Program Update.
Northwest Ports Clean Air Strategy Update.
Q2 Goals and Expectations Review.
CEO Announcements, Events and Recognitions.