Agenda

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Agenda

  • 9:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Performance of a Public Employee/Annual Review Item: RCW 42.30.110(1)(g)
      2. One (1) Real Estate Selling/Leasing Item: RCW 42.30.110(1)(c)
      3. One (1) Litigation Item: RCW 42.30.110(1)(i)
  • 11:30 AM: MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of March 20, 2018
      2. Check/Wire Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. SECOND READING: To adopt Master Policy Resolution #2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer (CEO). 4A Memo4A Attachment4A Presentation
      2. To request project authorization in the amount of $7,621,000 for a total authorized amount of $12,848,000 for work associated with the West Sitcum Terminal Stormwater Treatment Project. 4B Memo4B Presentation
      3. To request project authorization in the amount of $2,100,000 for a total authorized amount of $2,300,000 for work associated with the Pier 7 Berths A-D Fender Enhancements and Rehabilitation. 4C Memo4C Presentation
      4. 2017 NWSA CEO Evaluation: Annual performance review of the NWSA CEO and possible salary increase. 4D Memo
    5. STAFF BRIEFINGS:
      1. Sound Transit 3 – West Seattle and Ballard Extension Project. 5A Memo5A Attachment5A Presentation
      2. 2016 Puget Sound Maritime Emission Inventory, 2016 NWSA Greenhouse Gas Inventory, and NWSA Greenhouse Gas Glidepath. 5B Memo5B Presentation
    6. GENERAL BUSINESS
      1. Announcements, Events and Recognition.
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT

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