Agenda

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Agenda

  • 9:30 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION
      1. One annual review of the performance of a public employee item RCW 42.30.110(1)(g).
      2. Two litigation items RCW 42.30.110(1)(i).
  • 11:30 AM: MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute.
    2. CONSENT AGENDA:
      1. Minutes of April 2, 2019, May 7, 2019 and May 20, 2019
      2. Check Certification.
      3. Ratify Emergency Contract: Emergency Track Repair on Tracks 4, 5, 6 and 8. Memo
    3. PUBLIC COMMENT
    4. STAKEHOLDER UPDATE
      1. TTI Acknowledgment.
    5. ACTION AGENDA:
      1. Gateway Performance Briefing and Gate Efficiency Program Actions:
        1. To consider funding the Gate Efficiency Program to expand gate hours at the NWSA’s international container terminals.
        2. 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 MemoBriefing PresentationAction MemoAction Memo Attachment 1Action Memo Attachment 2Action Presentation
      2. 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 MemoBriefing PresentationAction MemoAction Presentation
      3. Northwest Seaport Alliance Charter Amendments – Briefing in advance of Action Request. MemoPresentation
      4. PULLED FROM AGENDA.
      5. Resolution No. 2019-03 Waive First reading and adopt Resolution 2013-03 appointing the CFAO as Public Records Officer for the NWSA. MemoPresentation
      6. CEO Evaluation Discussion and possible action regarding compensation.
    6. STAFF BRIEFINGS:
      1. Terminal 5 Modernization Program Updates. MemoPresentation
      2. Total Rewards Update. MemoPresentation
    7. GENERAL BUSINESS
      1. CEO Announcements, Events and Recognitions.
    8. COMMISSIONER COMMENT
    9. ADJOURNMENT

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