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CALL TO ORDER – 4:00 PM
RECESS INTO EXECUTIVE SESSION / CLOSED SESSION (Under Federal Maritime Commission (FMC) regulations and related laws found at 46 U.S.C. § 40306; 46 C.F.R. §535.608; and 46 C.F.R.535.701(i)(1) and as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement – FMC Agreement No. 201228.).
One item pursuant to RCW 42.30.110(1)(i)(i) to discuss with legal counsel, litigation to which the agency is likely to become a party when public knowledge of such discussion is likely to result in adverse legal or financial consequences to the agency.
RETURN TO ORDER AND FLAG SALUTE
To consider potential action relating to NWSA's contractual relationship with CMA CGM.