Special Meeting (rescheduled regular)
Agenda
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Agenda
9:30 AM. – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
One item: To review the performance of a public employee RCW 42.30.110(1)(g)
10:15 AM. – CLOSED SESSION
Confidential closed session pursuant to 46 U.S.C. § 40306; 46. C.F.R. § 535.608; 46 C.F.R. § 535.701(i)(1) and as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement, Federal Maritime Agreement (FMC) No. 201228.
11:30 AM. – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
Terminal 46 Business Development Update
State of Transpacific Trade Presentation
Presentation
CONSENT AGENDA
Minutes February 4, 2020
Check Certification
PUBLIC COMMENT
ACTIONS
Second reading: To request adoption of Resolution No. 2020-01, the Master Benefit and Salary Resolution, amending and superseding Resolution 2019-01.
Memo
Attachment - Draft Resolution 2020-01
Presentation
To request project authorization in the amount of $990,000 for a total authorized amount of $1 million, for work associated with the Marshall Avenue Auto Warehousing Pavement Maintenance 2020-2024, MID 201098.01.
Memo
Presentation
To request project authorization in the amount of $1,160,000 for a total authorized amount of $1,310,000 for work associated with the Washington United Terminals (WUT) Utility Vault Upgrades, MID 201090.01.
Memo
Presentation
(1). To request authorization to distribute cash of $10,228,082 from capital grants, investment interest income, and capital contributions from January 1, 2016 through December 31, 2019, and any future grants and interest income, as per the Charter, pending Federal Maritime Commission (FMC) approval of Amendment 2 to the NWSA charter. Staff also requests approval to distribute cash from grants received in arrears and investment interest through December 31, 2020 in case of delays in FMC approval of the 2nd Amendment to the charter (2). To approve a technical change to the wording of the definition of Distributable Cash in the 2nd Amendment to include lease interest income net of lease interest expense moved to non-operating cash flow per GASB 87 Accounting Standard.
Memo
Presentation
Pulled
GENERAL BUSINESS
Financial Modeling Discount Rate
Presentation
2020 Goals and Expectations
Draft Goals and Expectations Rev. 03/05/2020
Committee Reports: Governance Committee
Commissioner Comment
ADJOURNMENT
Documents
Minutes