Managing Member Meeting
Agenda
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Agenda
9:30 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Performance of a Public Employee/Annual Review Item: RCW 42.30.110(1)(g)
One (1) Real Estate Selling/Leasing Item: RCW 42.30.110(1)(c)
One (1) Litigation Item: RCW 42.30.110(1)(i)
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of March 20, 2018
Check/Wire Certification
PUBLIC COMMENT
ACTION AGENDA:
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 Memo
4A Attachment
4A Presentation
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 Memo
4B Presentation
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 Memo
4C Presentation
2017 NWSA CEO Evaluation: Annual performance review of the NWSA CEO and possible salary increase.
4D Memo
STAFF BRIEFINGS:
Sound Transit 3 – West Seattle and Ballard Extension Project.
5A Memo
5A Attachment
5A Presentation
2016 Puget Sound Maritime Emission Inventory, 2016 NWSA Greenhouse Gas Inventory, and NWSA Greenhouse Gas Glidepath.
5B Memo
5B Presentation
GENERAL BUSINESS
Announcements, Events and Recognition.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes