Special Meeting (rescheduled regular)
Agenda
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Agenda
10:15 AM – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION (executive sessions are not open to the public)
1 litigation/potential litigation item RCW 42.30.110(1)(i)
2 review negotiation of publicly bid contract items RCW 42.30.110(1)(d)
11:30 AM – PUBLIC SESSION
RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
CHIEF EXECUTIVE OFFICER’S REPORT
CONSENT AGENDA
Minutes 11-5-19, 11-12-19, 12-3-19, and 12-13-19
Check Certification
Check Certification 706504
PUBLIC COMMENT
ACTIONS
Authorization for the CEO to enter into the 7th Amendment to the Lease and Operating Agreement with Auto Warehousing Co. (AWC).
5A Materials
Authorization to accept grant funds in the amount of $1 million from the TransAlta Centralia Coal Transition Grant Program Energy Technology Fund, to support installation of shore power at Husky Terminal.
5B Materials
Project authorization in the amount of $3,841,245 for a total authorized amount of $4 million for work associated with Container Crane Disposal at Pier 3 – South Harbor.
5C Materials
Authorization for the CEO to purchase two Kone Reach Stackers in an amount not to exceed $943,000 plus sales tax (approximately $96,186 at 10.2%).
5D Materials
BRIEFINGS:
Terminal 5 Modernization Program Quarterly Update
6A Materials
GENERAL BUSINESS
CEO Announcements, Events, Recognitions
Commissioner Comment
ADJOURNMENT
Documents
Minutes