Managing Member Meeting
Agenda
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Agenda
9:45 a.m. – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
Two litigation/potential litigation items RCW 42.30.110(1)(i)
One review negotiation on the performance of a publicly bid contract item RCW 42.30.110(1)(d)
One real estate leasing item RCW 42.30.110(1)(c)
11:30 a.m. – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
CONSENT AGENDA
Minutes of October 1, 2019
Check Certification Checks 706103 – 706252 (excluding 706245)
Check Certification Check 706245 – State Auditor’s Office
PUBLIC COMMENT
ACTIONS
Agency Agreements for use of Federal CMAQ Grant Funds: To request authorization for the CEO to enter into 3 agency agreements necessary to use Federal Congestion Mitigation and Air Quality (CMAQ) Grant funds.
Local Agency Agreement with WSDOT to administer CMAQ Grant funds on behalf of the Federal Highway Administration.
Interlocal Agreement (ILA) with the Seattle Department of Transportation (SDOT) for the purchase, installation, maintenance and replacement of 14 Closed-Circuit Television (CCTV) cameras.
ILA with SDOT detailing the approach to sharing CCTV images and data, and to ensure use of images provided by SDOT complies with the City of Seattle’s privacy rules.
5A Materials
Shore Power Program Overview and Authorization to Accept Diesel Emission Reduction Act (DERA) Grant for Husky Shore Power: To request authorization to accept grant funds in the amount of $1 million from the EPA DERA program, which can fund up to 25% of a shore power project, to support installation of shore power infrastructure at Husky Terminal.
5B Materials
2020 Rail Incentive Program: To request authorization for the CEO to fund an IPI Rail Cargo Incentive at an initial level of $2 million.
5C Materials
GENERAL BUSINESS
Inland Rail Hub Initiative
6A Materials
2020 Budget Discussion
6B Presentation
6B Draft Budget
Announcements, Events, Recognitions
Commissioner Comments
ADJOURNMENT
Documents
Minutes