Agenda

Agenda

  • AGENDA
    1. Call to Order – 9:30 a.m.
    2. Recess to Executive & Closed Sessions
      1. Executive Session RCW 42.30.110(1)(i)(iii) to discuss with legal counsel representing the agency potential litigation concerning legal risks of a proposed action or current practice that the agency has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency. (executive are sessions closed to public).
      2. A closed and confidential discussion protected pursuant Federal Maritime Commission regulations and related laws found at 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement No. 201228.
    3. Return to Order – 10:45 a.m.
    4. Action
      1. Terminal 30 Settlement Authorization. Request the Managing Members approve the termination of the Terminal 30 Lease with SSA Terminals (Seattle) LLC and authorize the NWSA CEO to execute a settlement agreement in substantially the same form as presented. Materials
    5. Study Session / Briefings
      1. Cargo Forecast & Budget Study Session (1) 2026 and Future Year Cargo Forecast (2)2025 Operating and Capital Spending Forecast 2026 Operational Budget & 27-2030 Forecast 2026-2030 Capital Investment Plan; and 2026 Service Level Agreements Materials
      2. 2026 Service Level Agreements Summary of Proposed Policy Changes Materials
      3. Action Request: Terminal 5 External Review Panel Request for Qualifications Request the Managing Members of The Northwest Seaport Alliance (NWSA) approve the Audit Committee recommendation for staff to issue a Request for Qualifications (RFQ) to seek consultant(s) to conduct an external review of aspects of the T5 Berth Modernization Program (T5 Program) from initial scope to completion to identify process improvement opportunities Materials
    6. Adjourn