Agenda

Agenda

    1. Call to Order – 9:30 AM
    2. Recess to Closed Session
      1. Closed session pursuant Federal Maritime Commission (FMC) regulations and related laws found at 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement No. 201228.
    3. Return to Order – 12:00 PM
    4. Flag Salute
    5. Report by CEO
    6. Public Comment. In addition to delivering public comment in person, written comments may be submitted to the Managing Members at the meeting, or prior to the meeting by email to nwsacomment@nwseaportalliance.com or by U.S. Mail to NWSA Public Comment, PO Box 2985 Tacoma Washington 98401-2985. Written comments must be received by 12:00 p.m. on the Monday before the meeting to be distributed prior to the meeting. Pursuant to RCW 42.56, recorded public comments, written comments, and public comment sign-up sheets, including names and any contact information provided, are subject to public disclosure.
    7. Work Group / Committee Reports
    8. Consent Agenda
      1. Approve the July 7, 2026, minutes.
      2. Approve disbursements totaling $35,631,042.29 on checks and electronic payments issued during the period of June 26, 2026 to July 24, 2026.
      3. Terminal 7 Cranes Removal and Disposal Sales Tax and Acceleration Settlement and Project authorization increase in the amount of $264,294.98 for Terminal 7 Cranes Removal and Disposal Project. Materials
    9. Actions
      1. Establish two special committees to be known as the East Waterway Strategy Seattle Harbor Committee and the East Waterway Strategy Tacoma Harbor Committee and adopt the corresponding charters as presented which set forth the membership and limited purpose of the committees. Materials
      2. PULLED
      3. First Reading ConGlobal Industries, LLC Lease Materials
      4. CMA CGM Deferral of Shortfall Lift Fee Under APL Modification Agreement. Authorize a deferral of the deadline to pay the shortfall lift fee for CMA CGM/APL under the parties’ October 28, 2021 Modification Agreement, to December 31, 2026 during which deferral period, the shortfall lift fee shall accrue 4.0% interest. Materials
    10. Briefings
      1. Midyear Financial Update Materials
    11. General Business
      1. Cargo / Operations Update
      2. CEO Announcements
      3. Commissioner Comments
    12. Adjourn