Special Dual Meeting & NWSA Budget Adoption
Agenda
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Agenda
9:00 AM: SPECIAL DUAL MEETING / BUDGET ADOPTION:
CALL TO ORDER:
Flag Salute.
PUBLIC COMMENT
ACTION AGENDA:
Request authorization for the 2019 Budget Items:
NWSA ONLY VOTE: 2019 Annual Operating Budget.
NWSA ONLY VOTE: The 2019-2023 Capital Improvement Plan.
PORTS OF SEATTLE & TACOMA ONLY VOTE: Capital Construction contribution methodology.
3A Memo
3A Attachment - Port of Tacoma
3A Presentation
North Harbor International Container Leases & T5 Modernization Project Motion.
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.
GENERAL BUSINESS
CEO Announcements, Events and Recognitions.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes