Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. Three litigation items RCW 42.30.110(1)(i).
  • 11:30 AM: MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute.
    2. REPORT BY THE CHIEF EXECUTIVE OFFICER
    3. CONSENT AGENDA:
      1. Minutes of July 2, 2019.
      2. Check Certification.
    4. PUBLIC COMMENT
    5. ACTION AGENDA:
      1. LITIGATION SETTLEMENT WITH PUGET SOUNDKEEPER ALLIANCE AND TTI:
        1. NWSA VOTE: To request authorization from the Managing Members to enter into the Consent Decree.
        2. POS ONLY VOTE: To request authorization from the Port of Seattle Commissioners for the Port of Seattle Executive Director to sign the proposed Consent Decree.
        MemoAttachmentsPresentation
      2. SURPLUS OF CRANES AND ASSOCIATED SPARE PARTS:
        1. NWSA VOTE: To request authorization for the CEO to relinquish the NWSA’s use of five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 in the South Harbor.
        2. POT ONLY VOTE: To request the Port of Tacoma Commission adopt Resolution 2019-11-PT which declares five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 and the associated spare parts surplus.
        MemoAttachment 1Attachment 2Attachment 3Presentation
      3. TOTAL REWARDS PROGRAM: To request authorization of overall Total Rewards Programs for NWSA and POT non-represented employees.
        1. NWSA VOTE: Total Rewards Program
        2. POT ONLY VOTE: Total Rewards Program
        MemoPresentation
      4. GATE EFFICIENCY AGREEMENT AMENDMENT – SSAT TERMINAL 18: To request authorization for the CEO to amend the Gate Efficiency Program Agreement with SSAT Terminal 18. MemoAttachment 1Attachment 2Presentation
    6. STAFF BRIEFINGS:
      1. Terminal 5 Modernization Program Update. Presentation
      2. Northwest Ports Clean Air Strategy Update. MemoAttachmentPresentation
      3. Q2 Goals and Expectations Review. Attachment
    7. GENERAL BUSINESS:
      1. CEO Announcements, Events and Recognitions.
    8. COMMISSIONER COMMENT
    9. ADJOURNMENT

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