Managing Member Meeting
Agenda
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Agenda
9:30 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
One annual review of the performance of a public employee item RCW 42.30.110(1)(g).
Two litigation items RCW 42.30.110(1)(i).
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute.
CONSENT AGENDA:
Minutes of April 2, 2019, May 7, 2019 and May 20, 2019
Check Certification.
Ratify Emergency Contract: Emergency Track Repair on Tracks 4, 5, 6 and 8.
Memo
PUBLIC COMMENT
STAKEHOLDER UPDATE
TTI Acknowledgment.
ACTION AGENDA:
Gateway Performance Briefing and Gate Efficiency Program Actions:
To consider funding the Gate Efficiency Program to expand gate hours at the NWSA’s international container terminals.
To consider authorizing the CEO to enter into the Gate Efficiency Program with the International Marine Terminal Operators in the North and South harbors.
Briefing Memo
Briefing Presentation
Action Memo
Action Memo Attachment 1
Action Memo Attachment 2
Action Presentation
Breakbulk Business Briefing and Vessel Service Agreements Actions: To consider authorizing the CEO to enter into 15-month Vessel Services Agreements with the following RO/RO shipping lines from July 1, 2019 – to September 30, 2020: NYK Ro-Ro, Mitsui OSK, World Logistics Services, Hyundai-GLOVIS Ocean Group, Siem Car Carriers, Eastern Car Liner, “K” Line Ro-Ro.
Briefing Memo
Briefing Presentation
Action Memo
Action Presentation
Northwest Seaport Alliance Charter Amendments – Briefing in advance of Action Request.
Memo
Presentation
PULLED FROM AGENDA.
Resolution No. 2019-03 Waive First reading and adopt Resolution 2013-03 appointing the CFAO as Public Records Officer for the NWSA.
Memo
Presentation
CEO Evaluation Discussion and possible action regarding compensation.
STAFF BRIEFINGS:
Terminal 5 Modernization Program Updates.
Memo
Presentation
Total Rewards Update.
Memo
Presentation
GENERAL BUSINESS
CEO Announcements, Events and Recognitions.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes