Special

9/9/2025

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

Agenda

    1. Call to Order – 8:30 AM
    2. Recess to Executive and Closed Session
      1. Closed session as authorized by 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.
      2. Executive session pursuant to RCW 42.30.110(1)(i)(iii) to discuss with legal counsel representing the agency 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, and the legal risks of a proposed course of action when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
    3. Return to Order – 9:45 AM
    4. Action
      1. CMA CGM/APL – Request the Managing Members of The Northwest Seaport Alliance authorize a 90-day extension of deadline for the Shortfall Lift Fee payment for CMA CGM/APL under the parties’ October 28, 2021 Modification Agreement, with interest. Materials
    5. Adjourn