Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. One (1) performance of a public employee item RCW 42.30.110(1)(g)
  • 11:30 AM: MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of January 15, 2019
      2. Check Certification
      3. Ratify Emergency Contract: Culvert Repair – Alexander Avenue to Portac.
    3. PUBLIC COMMENT
    4. STAFF BRIEFINGS
      1. North Harbor Commercial Strategy & Terminal 5 Modernization Program Briefing 4A Overview Memo4A Presentation4A T-5 Berth Modernization Program Briefing4A T-5 Berth Modernization Program Presentation
    5. ACTION AGENDA:
      1. 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. 5A Memo5A Presentation
      2. 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. 5B Memo5B Attachment5B Presentation
    6. GENERAL BUSINESS
      1. CEO Announcements, Events and Recognitions
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT