Agenda

Agenda

    1. Call to Order – 9:30 AM
    2. Executive / Closed Session (closed to public)
      1. Executive session pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency and (iii) potential litigation defined as the legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency; and RCW 42.30.110(1)(f) to receive and evaluate complaints or charges brought against a public officer or employee.
      2. Closed session pursuant to Federal Maritime Commission (FMC) regulations and related laws found at 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) and as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement (FMC No. 201228)
    3. Return to Order – 12:00 PM
    4. Flag Salute
    5. Report by CEO
    6. Public Comment. In addition to delivering public comment in person, written comments may be submitted to the Managing Members at the meeting, or prior to the meeting by email to nwsacomment@nwseaportalliance.com or by U.S. Mail to NWSA Public Comment, PO Box 2985 Tacoma Washington 98401-2985. Written comments must be received by 12:00 p.m. the Monday before the meeting to be distributed prior to the meeting. Pursuant to RCW 42.56, recorded public comments, written comments, and public comment sign-up sheets, including names and any contact information provided, are subject to public disclosure.
    7. Work Group / Committee Reports
    8. Consent Agenda
      1. Approval of the minutes of the December 2, 2025 meeting.
      2. Approval of disbursements totaling $22,116,610.66 issued during the period November 21, 2025 to December 21, 2025.
      3. Parcel 86 Stormwater Pipe Replacement Increase Project Authorization: Request the Managing Members of The Northwest Seaport Alliance grant an increased project authorization in the amount of $10,000 for a total authorized amount of $700,00, for work associated with the Parcel 86 Stormwater Pipe Replacement Project MID 201146.01. Materials
      4. Adopt Resolution 2026-01: a resolution adopting the NWSA’s 2026-2030 Clean Air Implementation Plan Materials
      5. Partial Settlement Agreement with Ecology 2025 ISGP and Authorization for Additional Funding Materials
    9. Action
      1. Uncollectible Account Write Off – GMA of Everett Motors, LLC.: Request the Managing Members of The Northwest Seaport Alliance authorize the CEO or his delegate to write off GMA of Everett Motors, LLC’s uncollectable account in the amount of $470,000 Materials
      2. First Amendment to Ray-Mont Logistics Seattle, Inc. Lease at Terminal 10: Request the Managing Members of The Northwest Seaport Alliance authorize the CEO or his delegate to execute a First Amendment to the Ray-Mont Logistics Seattle, Inc. Lease at Terminal 10 in substantially the same form as presented. Materials
      3. Interlocal Agreement - NWSA Ports of Benton, Pasco and Walla Walla: Request the Managing Members of The Northwest Seaport Alliance (NWSA) authorize the CEO or his delegate to execute an Interlocal Agreement between the Northwest Seaport Alliance, Port of Benton, Port of Pasco and Port of Walla Walla to facilitate collaboration between the ports to develop an Inland Logistics Hub in the Tri Cities Region with direct transportation links to the NWSA Gateway. Materials
    10. Briefings
      1. PULLED/POSTPONED TO FUTURE MEETING Port Community System Update Materials
    11. General Business
      1. Cargo / Operations Update
      2. CEO Announcements
      3. Commissioner Comments
    12. Adjourn