Agenda

Agenda

    1. CALL TO ORDER - 9:30 AM
    2. RECESS TO EXECUTIVE AND CLOSED SESSION
      1. 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.
      2. RCW 42.30.110(1)(i)(iii) to discuss with legal counsel representing the agency litigation or legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency.
      3. Closed session allowable under Federal Maritime Commission (FMC) 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 - 12:00 PM
    4. FLAG SALUTE
    5. REPORT BY THE CHIEF EXECUTIVE OFFICER
    6. PUBLIC COMMENT- Public comments may be given orally at the meeting or in writing prior to the meeting. Written comments will be distributed to the commissioners. In order for written comments to be provided to the commissioners before the meeting, it must be received by 12:00 PM one day prior to the meeting. Written 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 (1) Minutes of May 28, 2025 (2) Minutes of June 3, 2025
      2. Approval of disbursements totaling $21,464,658.92 on checks 1255-1399 and electronic payments issued during the period of May 22, 2025 through June 19, 2025.
      3. Authorize the CEO or his delegate to execute a Letter Agreement between the NWSA and Hapag-Lloyd America Inc. waiving the April 30, 2025 deadline in section 1.2.2 of the 2024 NWSA Rail Cargo Incentive Program Participation Agreement and authorize an Incentive Payment to Hapag-Lloyd in the reduced amount of $1,180,000.00. Materials
    9. ACTION
      1. First Reading – Lease of Real Property by and Between the City of Tacoma and the Northwest Seaport Alliance Project No. 2024-0150 Lease No. L187 (South Intermodal Yard (SIM) Lease). Materials
    10. BRIEFINGS
      1. Grants Update Q2 Materials
      2. 2025 Economic Impact Analysis Update Materials
      3. 2026-2030 Clean Air Implementation Draft & Proposed External Stakeholder Engagement Plan Materials
    11. GENERAL BUSINESS:
      1. CARGO / OPERTATIONS UPDATE
      2. CEO ANNOUNCEMENTS
      3. COMMISSIONER COMMENTS
    12. ADJOURNMENT