Agenda

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Agenda

  • 10:00 AM – EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
      1. Two items RCW 42.30.110(1)(i)(iii) in consultation with legal counsel to assess the legal risk of a proposed course of action and/or risk of litigation.
  • 11:30 AM – PUBLIC SESSION
    1. RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
    2. CHIEF EXECUTIVE OFFICER’S REPORT
    3. CONSENT AGENDA
      1. Minutes April 7, 2020
      2. Check Certification
    4. PUBLIC COMMENT
    5. ACTIONS
      1. Videography Contract – Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to enter into Personal Services Agreement No. 071301 with Worktank Enterprises, L.L.C. for Video Production & Web Streaming Services in the amount of $600,000 over a four (4) year period. 5A Materials
      2. First Reading: Yang Ming Lease Extension – Request authorization for the Chief Executive Officer or their delegate to approve the Third Amendment to the Yang Ming Line (YML) Lease Agreement which provides for a two-year lease extension to their IPI Rail guarantee. 5B Materials
      3. First Reading: Foss Master License Agreement Extension – Request authorization for the Chief Executive Officer or their delegate to approve a one (1) year extension of the Master License Agreement with Foss for Terminal 46. 5C Materials
      4. Second Reading/Adoption Master Policy Resolution 2020-20 – A Resolution of the Northwest Seaport Alliance delegating administrative authority to the Chief Executive Officer from the Alliance Managing Members and superseding prior Alliance Resolution No. 2018-01. 5D Materials
      5. Amendment to the TTI Termination Agreement 5E Materials
    6. GENERAL BUSINESS
      1. CEO Announcements, Events, Recognitions
      2. Commissioner Comment
    7. ADJOURNMENT

Documents