Agenda

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Agenda

  • 12:00 noon - EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
      1. In consultation with counsel, consideration of the legal or financial risk of proposed course of action item RCW 42.30.110(1)(i)(iii)
      2. Evaluation of the performance of a public employee RCW 42.30.110(1)(g)
  • 1:30 p.m. - PUBLIC SESSION
    1. RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
    2. CHIEF EXECUTIVE OFFICER’S REPORT:
      1. Q4 2019 Results CEO Goals and Expectations 2A Materials
      2. Terminal 18 (T18) Stormwater Briefing 2B Materials
    3. CONSENT AGENDA
      1. Minutes of January 14, 2020 and November 12, 2019 Amended
      2. Check Certification (excluding Check 706651)
      3. Check Certification Check 706651
    4. PUBLIC COMMENT
    5. ACTIONS
      1. (1). To request Managing Members authorize work associated with improvements at Terminal 46 (T46) that include Stormwater Basin 2 and Dock Rehabilitation Bents N66-N77 No additional funding authorization is needed. (2). To request Managing Members authorize transfer of funds from Dock Rehabilitation project in the amount of $2,676,212 for a total authorized amount of $5,259,000 for work associated with the T46 Pavement Rehabilitation. 5A Materials
      2. To request project authorization in the amount of $1,153,000 for a total authorized amount of $1,379,000 for work associated with the West Sitcum buildings 700, 900 and guard shack roof replacements. 5B Materials
      3. First Reading: 2020-01 Master Benefit and Salary Resolution and approval to advance to Second Reading. 5C Materials
    6. GENERAL BUSINESS
      1. State Legislative Update
      2. Commissioner Comment
    7. STUDY SESSION
      1. Historical NWSA Financial Performance Overview 7A Materials rev02042020
      2. Draft 2020 Performance Goals and Expectations 7B Materials
    8. ADJOURNMENT