Regular Managing Member and Special Port of Seattle / Port of Tacoma Joint Meeting
Agenda
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Agenda
9:30 AM - EXECUTIVE SESSION
(executive sessions are not open to the public)
CALL TO ORDER
RECESS TO EXECUTIVE SESSION - To discuss with legal counsel representing the agency litigation or potential litigation to which the agency is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency RCW 42.30.110(1)(i).
11:30 AM – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
CONSENT AGENDA
Minutes of September 1, 2020
Check Certification
PUBLIC COMMENT Written comments may be submitted ahead of time to nwsacomment@nwseaportalliance.com and will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting please sign up by emailing the same address as above, subject line, “Speaker - Public Comment”, provide your name, the telephone number you will be calling from, and the agenda topic you wish to speak to by 9:00 a.m. Monday, October 5, 2020.
ACTIONS
DUAL ACTION (NWSA/Port of Tacoma) NWSA Action - To request authorization for the NWSA CEO to execute the Third Amendment to the SIM Yard Lease with Tacoma Public Utilities/City of Tacoma and the First Amendment to the Port of Tacoma/City of Tacoma Department of Public Utilities Operating Agreement, and the Amended and Restated Lease Agreement with the Union Pacific Railroad and the Amended and Restated Operating Contract with Pacific Rail Service; and Port of Tacoma Action - To request the Port of Tacoma Commission authorize the Port’s Executive Director to execute the Third Amendment to the SIM Yard Lease with Tacoma Public Utilities/City of Tacoma and the First Amendment to the Port of Tacoma/City of Tacoma Department of Public Utilities Operating Agreement.
Materials
To request project authorization in the amount $3,478,000 for a total authorized amount of $3,678,000, for work associated with the WUT Fender System Replacement, Master Identification No. 201107.01.
Materials
To request project authorization in the amount of $310,000 for a total authorized amount of $360,000 for work associated with the Parcel 1A (TOTE) Inbound Gate Roof Replacement, MID 201118.01.
Materials
To request a project authorization, increase in the amount of $113,000 for a total authorized amount of $907,000 for work associated with the North Intermodal Yard Pipe Extension, MID No. 201055.02.
Materials
DUAL ACTION (NWSA/Port of Seattle) To request approval of a First Amended Letter of Agreement between the Suquamish Tribe and the NWSA and Port of Seattle for Terminal 5 Cargo Wharf Rehabilitation, Berth Deepening, and Improvements Project.
Materials
DUAL ACTION (NWSA/Port of Seattle) To request NWSA Managing Members and the Port of Seattle Commission, by dual action vote, to proclaim support for seafarers stranded on vessels due to Covid-19-specific policies by nations around the globe.
Materials
STAFF BRIEFING
Terminal 5 Modernization Program Quarterly Update
Materials
GENERAL BUSINESS
CEO Announcements, Events, Recognitions
Commissioner Comments
ADJOURNMENT
Documents
Minutes