Special Managing Member Meeting
Agenda
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Agenda
10:30 AM: EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Litigation/Potential Litigation Item: RCW: 42.30.110(1)(i)
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of February 6, 2018
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
SECOND READING: To adopt Resolution #2018-02, the Master Benefits and Salary Resolution (MBSR), amending and superseding Resolution #2016-07 which concerns the NWSA’s benefits and salary programs.
4A Memo
4A Attachment
4A Presentation
FIRST READING: Request Managing Members of the NWSA to approve the 1st reading of Master Policy Resolution #2018-01, which addresses the Managing Members’ delegation of administrative authority to the Chief Executive Officer (CEO).
4B Memo
4B Attachment
4B Presentation
POSTPONED TO APRIL MEETING To request construction authorization in the amount of $5,789,000 for a total authorized amount of $11,016,000 for work associated with the West Sitcum Terminal Stormwater Treatment Project.
To request project authorization in the amount of $556,000 for a total authorized amount of $706,000 for work associated with the West Sitcum New Container Property Repurpose Project.
4D Memo
4D Presentation
To request project authorization in the amount of $295,000 for a total authorized amount of $595,000 for work associated with the Terminal 7 Modular Relocation and Restroom Renovations Project.
4E Memo
4E Presentation
To request project authorization in the amount of $1,676,000 for a total authorized amount of $1,776,000 to complete work associated with the Washington United Terminals (WUT) Pavement Replacement Project.
4F Memo
4F Presentation
To request project authorization in the amount of $2,264,000 for a total authorized amount of 2,599,000 for work associated with the NWSA Clean Drayage System Project.
4G Memo
4G Presentation
To Request Managing Members of the NWSA to approve the Chief Executive Officer’s recommendation to defer the final review of the One-time Membership Interest Affirmation to March 31, 2019.
4H Memo
4H Presentation
GENERAL BUSINESS
Update on T5 interim use activity.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes