NWSA Regular Meeting

10/4/2022

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158

Agenda

  • 9:00 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Three (3) items in executive session pursuant to RCW 42.30.110(1)(i)(i): To discuss with legal counsel representing the agency matters relating to litigation or potential litigation to which the agency is a party when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
    3. 11:00AM: RETURN TO ORDER
    4. FLAG SALUTE
    5. REPORT BY CHIEF EXECUTIVE OFFICER
      1. Gateway Operational Update
    6. PUBLIC COMMENT: Written comments may be submitted to nwsacomment@nwseaportalliance.com.
    7. WORK GROUP REPORTS
    8. CONSENT AGENDA
      1. Check Certification: Approve the payment of checks 710106 through 710209 and wire transfers during the period from August 19, 2022, through September 15, 2022, in the total amount of $18,803,230.85.
      2. Approval of the Minutes: September 7, 2022.
    9. ACTION AGENDA
      1. Second Reading: Terminal 10 Ray-Mont Logistics, Seattle, Inc.: Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to execute a new lease with Ray-Mont Logistics, Inc. at Terminal 10. MemoPresentation
      2. REMOVED FROM AGENDA
    10. BRIEFING AGENDA
      1. 2023 NWSA Budget Objectives MemoPresentation
    11. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    12. ADJOURNMENT