Regular

7/2/2024

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

    1. Call to Order 9:30 AM
    2. Recess for Executive and Closed FMC Sessions: 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 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. Followed by a closed session pursuant 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 as authorized by the Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement No. 201228.
    3. Return to Order 11:30 AM
    4. Flag Salute
    5. Chief Executive Officer’s Report
    6. Public Comment In addition to in-person testimony, written comments may be submitted to the Managing Members at the meeting or by email to nwsacomment@nwseaportalliance.com prior to the meeting or by U.S. Mail to NWSA Public Comment, PO Box 2985 Tacoma Washington 98401-2985. Written comments must be received by Monday, July 1, 2024 by 4:00 p.m. to be distributed prior to the meeting. Pursuant to RCW 42.56, recorded public comments and public meeting sign-in sheets, including names and any contact information provided, are subject to public disclosure.
    7. Work Group / Committee Reports
      1. Environmental
    8. Consent Agenda
      1. Approval of the minutes of the June 2, 2024 meeting.
      2. Approval of the payment of checks and wire transfers during the period of May 24, 2024 through June 21, 2023 in the total amount of $16,433,951.35.
    9. Actions
      1. Pony Lumber Dock Repairs: A request for project authorization in the amount of $659,000 for a total authorized amount of $791,500 for work associated with the Pony Lumber Dock Repairs Project, MID No. 201140.01. Materials
      2. Terminal 18 (T18) N. Fender Replacement: A request for project authorization in the amount $2,017,000 for a total authorized amount of $2,500,000 for work associated with the T18 N. Fender Replacement Project, MID No. N10303. Materials
      3. First Reading: Vane Line Bunkering, LLC Lease at Pier 17: A request for authorization for the Chief Executive Officer to execute a new lease agreement with Van Line Bunkering, LLC at Pier 17. Materials
    10. Briefings
      1. 2021 Puget Sound Maritime Air Emissions Inventory Results Materials
    11. General Business
      1. Cargo Operations Update
      2. CEO Announcements
      3. Commissioner Comments
    12. Adjourn