Agenda

Agenda

    1. Call to order 9:30 AM
    2. Recess to executive session to review the performance of a public employee, CEO annual evaluation allowable pursuant to RCW 42.30.110(1)(g). Executive session will be followed by a closed discussion allowable pursuant to Federal Maritime Commission (FMC) regulations and related laws found at 46 U.S.C. § 40306, 46 C.F.R. § 538.608, 46 C.F.R. § 535.701(i)(1) and as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement No. 201228.
    3. Return to order 11:30 AM
    4. Flag salute
    5. Report from the Chief Executive Officer
    6. Public comment. In addition to in-person testimony, written comments may be submitted to the Managing Members either at the meeting, or by mailing to the attention of the NWSA Clerk Public Comment, P.O. Box 2985 Tacoma, WA 98401-2985, or by email to nwsacomment@nwseaportalliance.com. Written comments must be received by 4:00 p.m. Monday, May 6, 2024 to be circulated to the commissioners prior to or at the May 7, 2024 meeting. Comments received after, will be circulated as soon as practicable. To provide live testimony remotely, contact the NWSA Clerk at nwsacomment@nwseaportalliance.com or call (253) 888-4791 by Monday May 6, 2024 at 4:00 p.m.
    7. Committee / Work Group Reports
      1. Audit Committee
      2. Environmental Work Group
      3. Legislative Work Group
    8. Consent agenda
      1. Approval of the March 29, 2024 minutes
      2. Approval of the April 2, 2024 minutes
      3. Approval of disbursements on checks 712513 through 712659 and electronic payments in a total combined amount of $19,977,457.07 for the period of March 21, 2024 through April 26, 2024.
      4. 2020 Industrial Stormwater General Permit (ISGP) Appeal Authorization Increase: Request the Managing Members increase project authorization in the amount of $200,000 for a total authorized amount of $807,890 for the 2020 ISGP Appeal project (MID 201093.01); and further authorize the contract for outside legal services with Tupper Mack Wells firm in connection with that project. materials
    9. Action
      1. 2024 Vessel Service Agreements: Request the Managing Members authorize the CEO to enter into Vessel Services Agreements with MOL (Americas) LLC on behalf of Mitsui O.S.K Lines, LTD, “K” Line Americas, Inc. on behalf of Kawasaki Kisen Kaisha, Ltd. (“K” Line), Hyundai-Glovis Co., Ltd. And Liberty Global Logistics, LLC. materials
      2. CEO Evaluation Discussion and Potential Action Regarding Compensation.
    10. Briefings
      1. Terminal 5 Modernization Program Wrap Up materials
    11. General business
      1. Terminal 46 update
      2. CEO announcements
      3. Commissioner comments
    12. Adjournment

Documents