Managing Member Special Meeting
Agenda
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Agenda
12:00 NOON: SPECIAL MEETING
CALL TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of October 30, and November 6, 2018
Check Certification
PUBLIC COMMENT
ACTION AGENDA:
2810 Marshall Avenue Roof Project: To request project authorization in amount of $3,956,750, for a total authorized amount of $4,200,000, for work associated with the 2810 Marshall Avenue Roof Project
4A Memo
4A Presentation
Customs and Border Protection (CBP) Lease Action Item – S. Harbor Facility:
To request authorization for the CEO to enter into a 10-year lease with Harsch Investment Properties, LLC for office space/parking area for CBP located at 4813 Pacific Highway East, Fife, WA
To request authorization for the CEO to execute related purchases and service agreements not to exceed $750,000 necessary to purchase office furniture, data services, and a phone system for use at the leased premises.
4B Memo
4B Memo Attachment
4B Presentation
2019 Government Affairs Agenda
To request approval of the NWSA 2019 federal government affairs agenda
To request approval of the NWSA 2019 state government affairs agenda
STAFF BRIEFINGS:
Clean Truck Program
5A Memo
GENERAL BUSINESS
Q3 Review: NWSA CEO Goals & Expectations
2019 Draft NWSA CEO Goals & Expectations
CEO Announcements, Events and Recognitions
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes