Managing Member Meeting
Agenda
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Agenda
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of September 4, 2018
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
North Harbor Crane Disposition: To request additional project authorization in the amount of $523,000 to remove four surplus ship-to-shore (STS) container cranes from T18 and 46 in the North Harbor for a total project authorization amount not to exceed $4,523,000.
4A Memo
4A Attach 1
4A Attach 2
4A Presentation
Interlocal Agreement (ILA) with City of Seattle for Clean Truck Fund Contribution: To request authorization for the CEO to enter into an ILA with the City of Seattle to receive a contribution in the amount of $150,000, for the Clean Truck Fund.
4B Memo
4B Attach
4B Presentation
GENERAL BUSINESS
CEO Announcements, Events and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes