Agenda

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Agenda

  • 9:00 AM: SPECIAL DUAL MEETING / BUDGET ADOPTION:
    1. CALL TO ORDER:
      1. Flag Salute.
    2. PUBLIC COMMENT
    3. ACTION AGENDA:
      1. Request authorization for the 2019 Budget Items:
        1. NWSA ONLY VOTE: 2019 Annual Operating Budget.
        2. NWSA ONLY VOTE: The 2019-2023 Capital Improvement Plan.
        3. PORTS OF SEATTLE & TACOMA ONLY VOTE: Capital Construction contribution methodology.
        3A Memo3A Attachment - Port of Tacoma3A Presentation
      2. North Harbor International Container Leases & T5 Modernization Project Motion.
      3. Tupper Mack Wells Legal Contract Authorization: To request project authorization in the amount of $296,105, for a total authorized amount of $702,230, for work associated with the SoundKeeper / APMT Clean Water Act lawsuit.
    4. GENERAL BUSINESS
      1. CEO Announcements, Events and Recognitions.
    5. COMMISSIONER COMMENT
    6. ADJOURNMENT