Agenda

Agenda

    1. Call to Order - 10:00 AM
    2. Executive session (closed to public) pursuant to RCW 42.30.110(1)(i)(iii) to discuss with legal counsel representing the agency potential litigation, including the legal risks of a proposed course of action or current practice that the agency has identified, to which the agency is likely to become a party when public knowldege regarding the discussion is likely to result in adverse legal or financial consequence to the agency.
    3. Return to Order 11:00 AM
    4. 2025 and Future Year Cargo Forecast
    5. 2025 Operational Budget, 2025-2029 Capital Investment Plan and Service Leval Agreements.
    6. Adjourn
    7. Public Materials
      1. Memo Attachment
      2. Presentations and Attachments Attachment