Agenda

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Agenda

  • 10:30 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation/Potential 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 February 6, 2018
      2. Check Certification
    3. PUBLIC COMMENT
    4. ACTION AGENDA:
      1. 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 Memo4A Attachment4A Presentation
      2. 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 Memo4B Attachment4B Presentation
      3. 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.
      4. 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 Memo4D Presentation
      5. 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 Memo4E Presentation
      6. 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 Memo4F Presentation
      7. 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 Memo4G Presentation
      8. 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 Memo4H Presentation
    5. GENERAL BUSINESS
      1. Update on T5 interim use activity.
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT

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