Special Managing Member Meeting (rescheduled regular meeting: new location and start time)
Agenda
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Agenda
ORDER OF BUSINESS
10:45 a.m.
CALL TO ORDER
EXECUTIVE SESSION (executive sessions are not open to the public)
One litigation item RCW 42.30.110(1)(i)
12:00 noon – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
CONSENT AGENDA
Minutes of September 3, 2019
Check Certification
PUBLIC COMMENT
ACTIONS
Authorization for the Chief Executive Officer to enter into Vessel Service Agreements with Ro-Ro shipping lines: Mitsui OSK (MOL Ro-Ro), World Logistics Services and “K” Line Ro-Ro from October 1, 2019 to September 30, 2020.
7A Materials
STAFF BRIEFINGS
Industrial Land Use
8A Materials
Terminal 5 Modernization Program Quarterly Update
8B Materials
Washington State Agriculture History Project
GENERAL BUSINESS
CEO Announcements, Events, Recognitions
Commissioner Comments
10.ADJOURNMENT
Documents
Minutes