Special Joint Meeting NWSA and Port of Seattle (rescheduled regular NWSA meeting of 7/7/2020)
Agenda
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Agenda
9:00 AM – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
One consultation with counsel, discuss litigation or potential litigation RCW 42.30.110(1)(i).
One consultation with counsel, discuss the legal risk of a proposed course of action RCW 42.30.110(1)(i)(iii).
10:00 AM – CLOSED FMC SESSION
Confidential closed session pursuant to 46 U.S.C. § 40306; 46 C.F.R. § 535.608; 46 C.F.R. § 535.701(i)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement, Federal Maritime Commission (FMC) Agreement 201228.
12:00 NOON – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
CEO Report
CONSENT AGENDA
Minutes June 2, 2020
1 Check Certification 2 Check Certification SAO
PUBLIC COMMENT Members of the public may submit public comment via email. All written comments received by email to nwsacomment@nwseaportalliance.com by 9:00 a.m. PT Wednesday, July 1, 2020 will be distributed to commissioners. To deliver public comment via telephone during the public comment portion of the meeting, please email nwsacomment@nwseaportalliance.com subject line “Speaker – Public Comment”, provide your name, the telephone number you will be calling from, indicate that you wish to speak during public comment and the topic you wish to speak to by 9:00 a.m. Wednesday, July 1, 2020 you will be provided with instructions.
ACTIONS
Dual Action – Request authorization to execute a Partnering Agreement with Sound Transit, by the Port of Seattle and The Northwest Seaport Alliance for the West Seattle Ballard Link Extensions planning and environmental review phase.
5A Materials
Glovis Use Agreement & Auto Warehousing Company Amendment 8.
Request Managing Members of The Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to enter into a five-year Use Agreement with GLOVIS America (GLOVIS).
Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to enter into the Eighth Amendment to the Auto Warehousing Co. (AWC) Lease and Operating Agreement.
5B Materials rev.
Request authorization and funding of the 2020 NWSA Intermodal Rail Incentive Program for Gateway Growth at $1,000,000.
5C Materials
Briefing (No Action) Terminal 5 Quarterly Update
5D Materials
Request project authorization to advertise and construct North and South Marine Buildings at Terminal 5. This work is an Uplands Improvement Project within the Terminal 5 Modernization Program and is fully funded from the previously authorized T-5 Modernization Program Management Reserve. No new monies
5E Materials
GENERAL BUSINESS
2021 Budget Preview
6A Materials
Federal Government Affairs Update
West Seattle Bridge Update
6C Materials
CEO Announcements, Events, Recognitions
Commissioner Comment
ADJOURNMENT
Documents
Minutes