Agenda

Agenda

    1. Call to Order 11:30 a.m.: When an executive session under RCW 42.30.110 or a closed session under 46 U.S.C. § 40306; 46 C.F.R. §535.608; and 46 C.F.R. 535.701(i)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement – Federal Maritime Commission (FMC) Agreement No. 201228 (FMC Session) is to be held, the regular meeting may convene at 9:30 a.m., immediately recess into executive and/or FMC Session that shall be closed to the public, after which the public session shall reconvene at 11:30 a.m.
    2. Flag Salute
    3. Report by the Chief Executive Officer
    4. Special Briefing
      1. Rail service from Minot to The Northwest Seaport Alliance (NWSA) and Logistics Park of North Dakota.
    5. Public Comment In addition to in-person testimony, written comments may be submitted to the Managing Members at the meeting or by email to nwsacomment@nwseaportalliance.com. Please submit any written comments by Tuesday, January 2, 2023 at 4:00 p.m.
    6. Work Group / Committee Reports
    7. Consent Agenda
      1. (1). Approval of the payment of check 712027 in the amount of $128.10 issued during the period November 21, 2023 through December 19, 2023 to the State Auditor’s Office and (2). Approval of the payment of checks 711969 through 712026 in the amount of $22,067,782.43, and checks 712028 through 712061 in the amount of $2,910,929.32, and wire transfers in the amount of $19,156,981.21 issued during the period of November 21, 2023 through December 19, 2023.
      2. Second Reading and adopt NWSA Resolution 2024-02 (superseding 2016-01) appointing Donald Kelley as the statutory Auditor for the NWSA and reappointing Geul Lee (Brian Lee) as Deputy Auditor. Materials
    8. Actions
      1. First Reading of Resolution 2024-03 (supersedes 2022-02): After first reading, request Managing Members advance Resolution 2024-03 (superseding 2022-02) and the associated First Amended Code of Governance and Conduct for Commissioners, to a second reading. Materials
      2. State and federal government affairs agendas: (1). Request Managing Member approval of the NWSA state government affairs agenda (2). Request Managing Member approval of the NWSA federal government affairs agenda. Materials
      3. Parcel 86 Pipe Realignment Project Authorization: Request project authorization in the amount of $440,000 for a total authorized amount of $690,000 for work associated with the Parcel 86 Pipe Realignment, MID No. 201146.01. Materials
      4. Tribal Property Lease for East Blair One Terminal: Request authorization for the CEO to execute a lease with the Puyallup Tribe where the Alliance is the Lessee, for 7.4 acres of land next to East Blair One Terminal. Materials
    9. General Business
      1. CEO Announcements
      2. Commissioner Comments
    10. Adjourn

Documents