Special - Retreat (not recorded or streamed)

5/28/2025

Cedarbrook Lodge
18525 36th Ave S, SeaTac, WA 98188

Agenda

    1. CALL TO ORDER – 9:00 AM
    2. WELCOME AND INTRODUCTORY REMARKS
    3. IMPORTER EXPORTER PRESENTATION - Everport Terminal Services (Working breakfast)
    4. BUSINESS PLAN LOOK BACK / NWSA 2024 SCORECARD
    5. MISSION / VISION / VALUES
    6. RECESS TO CLOSED SESSION ALLOWABLE PURSUNT TO FEDERAL MARITIME COMMISSION (FMC) REGULATIONS AND RELATED LAWS FOUND AT 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) AND PURSUANT TO FMC AGREEMENT 201228.
    7. RETURN TO ORDER
    8. STAKEHOLDER PRESENTATION – MSC USA (Working lunch)
    9. RECESS TO CLOSED AND EXECUTIVE SESSIONS: CLOSED SESSION ALLOWABLE PURSUNT TO FEDERAL MARITIME COMMISSION (FMC) REGULATIONS AND RELATED LAWS FOUND AT 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) AND PURSUANT TO FMC AGREEMENT 201228. EXECUTIVE SESSION PURSUANT TO RCW 42.30.110(1)(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WHICH THE AGENCY, THE GOVERNING BODY, OR A MEMBER ACTING IN AN OFFICIAL CAPACITY IS, OR IS LIKELY TO BECOME, A PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE LEGAL OR FINANCIAL CONSEQUENCE TO THE AGENCY
    10. ADJOURNMENT