Managing Member Meeting
Agenda
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Agenda
9:30 AM: EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) National Security Item RCW 42.30.110(1)(a)(i)
One (1) Real Estate 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 October 2, 2018
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
Workplace Needs Assessment: Briefing and to request authorization to advance to Phase 2 of the NWSA Workplace Needs Assessment – Market Research.
4A Memo
4A Attachment
4A Presentation
Interlocal Agreement with Washington State University for Air Quality Modeling Study: To request authorization for the CEO to enter into an ILA with WSU in the amount of $130,823, for work associated with the WSU Ports Air Quality Modeling Study.
4B Memo
4B Attachment A
4B Attachment B
4B Presentation
Public Affairs Marketing: To request authorization for the CEO to execute a two-year contract with The Mammoth Agency for public affairs marketing for an amount not to exceed $230,000 per year.
4C Memo
4C Attachment 1
4C Attachment 2
4C Presentation
2019 Government Affairs Agenda:
Approval of the NWSA 2019 Federal Government Affairs Agenda
Approval of the NWSA 2019 State Government Affairs Agenda
Approval of the NWSA 2019 Local Government Affairs Agenda.
4D Presentation
4D Attachment 1 - federal
4D Attachment 2 - state
4D Attachment 3 - local
4D Presentation
GENERAL BUSINESS
Q3 Review CEO Goals and Expectations
Clean Truck Program: Status on Compliance
5B Memo
5B Attachment A
5B Attachment B
CEO Announcements, Events and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes