NWSA Special Meeting

1/11/2022

Remote
Call in: 1-253-617-4257 Conf. ID: 112 414 841 7#

Agenda

  • 10:00 AM: FMC SESSION:
    1. CALL TO ORDER
    2. RECESS INTO CLOSED FEDERAL MARITIME COMMISSION (FMC) SESSION: A portion of these privileged discussions are also protected pursuant to laws and regulations found at 46 U.S.C. § 40306, 46 C.F.R. § 538.608, 46 C.F.R. § 535.701(I)(1) and as authorized by Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement #201228.
  • 11:00 AM: SPECIAL MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
    2. FLAG SALUTE
    3. REPORT BY CHIEF EXECUTIVE OFFICER
      1. Recognition of new Co-Chairs and new POS Commissioners
      2. Gateway Operational Update
    4. PUBLIC COMMENT: To deliver comments by phone during the public comment portion of the meeting, please send an email to nwsacomment@nwseaportallianice.com by 9:00 a.m. Monday, January 10, 2022 that includes your name, the number you will be calling from and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address.
    5. CONSENT AGENDA
      1. Approval of the minutes of October 28, 2021
      2. Check Certification
    6. ACTION AGENDA
      1. Harbor Maintenance Tax (HMT) Donor Port Funding Overview and Section 2106 Funds distribution for 2022: Request waiver of second reading and request adoption of Joint Resolution of the Port of Seattle (No. 3798) and Port of Tacoma (2022-01-PT) transferring the WRRDA Section 2106 funds received by the home ports in 2022 to the NWSA MemoPresentation
    7. BRIEFING AGENDA
      1. Grant Strategy Briefings MemoPresentation
    8. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    9. ADJOURNMENT