Special

Agenda

1. CALL TO ORDER – 9:30 AM
2. RECESS TO EXECUTIVE SESSION - Pursuant to RCW 42.30.110(1)(g) to review the performance of a public employee and RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
3. RETURN TO ORDER – 10:30 AM
4. FLAG SALUTE
5. REPORT BY THE CHIEF EXECUTIVE OFFICER
6. PUBLIC COMMENT - Public comments may be given orally at the meeting or by providing written testimony prior to the meeting. Written testimony will be distributed to the commissioners. In order for written testimony to be provided to the commissioners before the meeting, it must be received by 12:00 PM one day prior to the meeting. Written testimony comments may be submitted by email to nwsacomment@nwseaportalliance.com or by U.S. Mail to NWSA Clerk, P.O. Box 2985 Tacoma Washington 98401-2985. Pursuant to RCW 42.56, recorded public comments and public meeting sign-in sheets, including names and any contact information provided, are subject to public disclosure.
7. WORK GROUP / COMMITTEE REPORTS
8. CONSENT AGENDA
  1. Approval of the minutes: May 6, 2025.
  2. Approval of disbursements: Disbursements totaling $9,887,078 issued during the period of April 29, 2025 through May 21, 2025.
9. ACTIONS
  1. CEO Evaluation and potential related action
  2. Terminal 5 (T5) Substation Relay Replacement Project Authorization. Project authorization in the amount of $550,000 for a total authorized amount of $600,000 for work associated with the T5 Substation Relay Replacement Project (Project ID N99988). materials
10. BRIEFINGS
11. GENERAL BUSINESS
  1. Cargo/Operations Update
  2. Harbor Maintenance Tax Update
  3. CEO Announcements
  4. Commissioner Comments
12. ADJOURNMENT