Agenda

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Agenda

  • 9:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. One (1) Litigation/Potential Litigation Item: RCW 42.30.110(1)(i)
  • 11:30 AM: SPECIAL MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of July 17, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. Food Express, Inc. Term Lease: To request authorization for the CEO to sign a five-year term lease with Food Express Inc. for approximately 0.4 acres of land including a rail spur at 3701 Taylor Way, Tacoma, WA. 4A Memo4A Presentation
      2. Interlocal Agreement (ILA) between NWSA and the Department of Ecology (ECY): To request authorization to enter into an ILA with the ECY to receive a grant in the amount of $234,000 from the Clean Diesel Grant, for the Clean Truck Program. 4B Memo4B Presentation
      3. FIRST READING: Management Structure Resolution No. 2018-03: To request Managing Members approve the first reading of Resolution No. 2018-03, which addresses the post-transition period NWSA Management Structure. 4C Memo4C Attachments
      4. SECOND READING/FINAL ADOPTION: Master Policy Resolution No. 2018-01: To request Managing Members adopt Master Policy Resolution 2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer. 4D Memo4D Attachment4D Presentation
      5. South Harbor Deepening Study: To request authorization for the CEO to sign a Feasibility Cost Sharing Agreement with the US Army Corps of Engineers to study the feasibility of deepening the navigation channels in the Tacoma Harbor and obligate the NWSA to funding $1,500,000 of the study as the non-federal sponsor. 4E Memo4E Attachment 14E Attachment 24E Presentation
      6. NWSA Federal Lobbying Services PSA: To request authorization for the CEO to execute the two-year option contained in personal services agreement number 070409 with Signal Group Consulting LLC for federal lobbying services. 4F Memo4F Presentation
    5. GENERAL BUSINESS
      1. Q2 Review CEO Goals and Expectations
      2. Fender piling treatment
      3. CEO Announcements, Events and Recognitions
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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