Special Joint Meeting NWSA/Port of Seattle/Port of Tacoma
Agenda
This text will be replaced with a player.
Agenda
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION
Three litigation items RCW 42.30.110(1)(i).
11:30 AM: MANAGING MEMBER MEETING:
RETURN TO ORDER:
Flag Salute.
REPORT BY THE CHIEF EXECUTIVE OFFICER
CONSENT AGENDA:
Minutes of July 2, 2019.
Check Certification.
PUBLIC COMMENT
ACTION AGENDA:
LITIGATION SETTLEMENT WITH PUGET SOUNDKEEPER ALLIANCE AND TTI:
NWSA VOTE: To request authorization from the Managing Members to enter into the Consent Decree.
POS ONLY VOTE: To request authorization from the Port of Seattle Commissioners for the Port of Seattle Executive Director to sign the proposed Consent Decree.
Memo
Attachments
Presentation
SURPLUS OF CRANES AND ASSOCIATED SPARE PARTS:
NWSA VOTE: To request authorization for the CEO to relinquish the NWSA’s use of five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 in the South Harbor.
POT ONLY VOTE: To request the Port of Tacoma Commission adopt Resolution 2019-11-PT which declares five Ship-to-Shore mobile gantry cranes located at Pier 3 and Terminal 7 and the associated spare parts surplus.
Memo
Attachment 1
Attachment 2
Attachment 3
Presentation
TOTAL REWARDS PROGRAM: To request authorization of overall Total Rewards Programs for NWSA and POT non-represented employees.
NWSA VOTE: Total Rewards Program
POT ONLY VOTE: Total Rewards Program
Memo
Presentation
GATE EFFICIENCY AGREEMENT AMENDMENT – SSAT TERMINAL 18: To request authorization for the CEO to amend the Gate Efficiency Program Agreement with SSAT Terminal 18.
Memo
Attachment 1
Attachment 2
Presentation
STAFF BRIEFINGS:
Terminal 5 Modernization Program Update.
Presentation
Northwest Ports Clean Air Strategy Update.
Memo
Attachment
Presentation
Q2 Goals and Expectations Review.
Attachment
GENERAL BUSINESS:
CEO Announcements, Events and Recognitions.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes