Managing Member Meeting
Agenda
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Agenda
9:30 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE DISCUSSION:
One real estate leasing item RCW 43.20.110(1)(c).
Two litigation/potential litigation items RCW 42.30.110(1)(i).
One annual evaluation of a public employee RCW 42.30.110(1)(g).
11:30 AM PUBLIC SESSION:
RETURN TO ORDER:
Flag Salute.
REPORT BY THE CHIEF EXECUTIVE OFFICER
CONSENT AGENDA:
Approval of the June 4, 2019 Minutes.
Approval of the Check/Wire Certification.
PUBLIC COMMENT
ACTION AGENDA:
CEO annual evaluation discussion and possible action regarding compensation.
North Intermodal (NIM) Yard Stormwater Pipe Extension: To request project authorization in the amount of $584,000 for a total authorized amount of $794,000 for work associated with the NIM Yard Stormwater Pipe Extension.
Memo
Presentation - rev.
Resolution 2019-04 – Second Amended Bylaws: To request adoption of 2019-04, waving second reading and revising Article V of the NWSA Bylaws as to the order of business for meetings and hearings.
Memo
Attachment 1
Attachment 2
Presentation
Second Amended PDA Charter.
Memo
Attachment
Presentation
Resolution 2019-02 – Master Policy Resolution: To request approval of the first reading of the Master Policy Resolution which addresses the Managing Members’ delegation of administrative authority to the CEO.
Memo
Attachment
Presentation
STAFF BRIEFINGS:
ORCA Task Force Recommendation #22 – Underwater Noise Reduction.
Memo
Attachment
Presentation
GENERAL BUSINESS
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes