Managing Member Meeting
Agenda
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Agenda
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Selling/Leasing Item: RCW 42.30.110(1)(c)
One (1) Litigation/Potential Litigation Item: RCW: 42.30.110(1)(i)
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of April 3, 2018
Check Certification
PUBLIC COMMENT
STAFF BRIEFINGS:
Northwest Ports Clean Air Strategy and Clean Truck Program Update
4A Memo
4A Presentation
ACTION AGENDA:
PULLED Ports America Term Lease: To request authorization for the CEO to sign the Fourth Amendment to the Lease and Operating Agreement between the NWSA and Ports America Washington, Inc.
State Lobbying Contract Personal Services Agreement: To request authorization for the CEO to execute the two-year option contained in personal services agreement No. 070384 with Lisa Thatcher, Inc. for state lobbying services.
5B Memo
5B Presentation
GENERAL BUSINESS
Alaska Update
6A Presentation
T46 Update
6B Memo
6B Attachment
6B Presentation
Q1 Review: NWSA CEO Goals and Expectations
CEO Announcements, Events and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes