Managing Member Meeting
Agenda
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Agenda
9:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE DISCUSSION:
One real estate leasing item RCW 43.20.110(1)(c)
Three litigation/potential litigation items RCW 42.30.110(1)(i)
11:30 AM MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
April 4, 2019 Minutes
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
MBSR 2019-01: To request adoption of Resolution Number 2019-01, the Master Benefit and Salary Resolution (“MBSR”), amending and superseding Resolution 2018-02 which concerns the Northwest Seaport Alliance’s (NWSA) benefits and salary programs.
4A Memo
4A Attachment
4A Presentation
Husky Terminal and Stevedoring Lease Operating Agreement: To request authorization for the Chief Executive Officer to execute the Fifth Amendment to the Husky Terminal and Stevedoring Lease and Operating Agreement.
4B Memo
4B Presentation
West Sitcum Pavement Repairs: To request project authorization in the amount $275,000 for a total authorized amount of $575,000 for work associated with the West Sitcum Pavement Repair project.
4C Memo
4C Presentation
Green Marine Membership: To request authorization in the amount $10,083 for a total authorized amount of $10,083, for the Green Marine Membership annual dues.
4D Memo
4D Presentation
Legal Contract with Tupper Mack Wells for the Soundkeeper / APMT Clean Water Act Lawsuit: To request project authorization in the amount of $350,000 for a total authorized amount of $1,052,230, for work associate with the Soundkeeper / APMT Clean Water Act lawsuit.
4E Memo
4E Presentation
Stoel Rives Contract: To request additional legal authorization in the amount of $300,000 for a total authorized amount of $600,000 for work associated with the Soundkeeper / TTI Clean Water Act lawsuit.
4F Memo
4F Presentation
GENERAL BUSINESS
Clean Truck Briefing
5A Memo
5A Presentation
CEO Announcements, Events and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes