Managing Member Meeting
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10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
One (1) performance of a public employee item RCW 42.30.110(1)(g)
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Minutes of January 15, 2019
Ratify Emergency Contract: Culvert Repair – Alexander Avenue to Portac.
North Harbor Commercial Strategy & Terminal 5 Modernization Program Briefing
4A Overview Memo
4A T-5 Berth Modernization Program Briefing
4A T-5 Berth Modernization Program Presentation
Marketing and Advertising Support Services Contract: To request authorization for the CEO to execute a two-year contract for marketing and advertising support services with JayRay Ads and PR.
First Reading 2019 Master Benefit Salary Resolution: To advance Resolution 2019-01, the Master Benefit and Salary Resolution (MBSR) amending and superseding MBSR 2018-02 to a second reading.
CEO Announcements, Events and Recognitions