Agenda

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Agenda

    1. CALL TO ORDER - 9:00 AM
    2. RECESS TO EXECUTIVE AND CLOSED FEDERAL MARITIME COMMISSION (FMC) SESSION - Four items pursuant to RCW 42.20.110(1)(i) to discuss with legal counsel, litigation to which the agency is likely to become a party when public knowledge of such discussion is likely to result in adverse legal or financial consequences to the agency. A portion of these privileged discussions are also protected pursuant to laws and regulations found at 46 U.S.C. § 40306, 46 C.F.R. § 538.608, 46 C.F.R. § 535.701(I)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement #201228.
    3. RETURN TO ORDER - 11:00 AM
    4. FLAG SALUTE
    5. REPORT BY CHIEF EXECUTIVE OFFICER
      1. Gateway Operational Update
    6. PUBLIC COMMENT - To deliver comments by phone during the public comment portion of the meeting, please send an email to nwsacomment@nwseaportallianice.com by 9:00 a.m. Monday, October 4, 2021 that includes your name, the number you will be calling from and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address.
    7. CONSENT AGENDA
      1. Approval of the minutes
      2. Check Certification
    8. ACTION AGENDA
      1. PULLED
      2. Terminal 18 Design Authorizations (1). Port of Seattle Vote: T18 Improvements IDIQ Consultant Contract Authorization NWSA Votes: (2). T18 Bollard Replacement Authorization (3). T18 Shore Power Project Authorization (4). T18 Dock Rehab Project Authorization. (Chu/Howard) MemoPresentation
      3. Service Crane Platform – Project authorization in the amount of $380,000 for work associated with the Service Crane Platform, MID 201133.01. (Atkinson/Caldwell) MemoPresentation
      4. First Reading: General Construction Company at Terminal 103 (Maietta) MemoAttachmentPresentation
    9. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    10. ADJOURNMENT