Special - Retreat (not recorded or streamed)

3/29/2024

Cedarbrook Lodge
18525 36th Ave. S. Seattle, WA

Agenda

  • 9:30 AM
    1. Call to Order and Flag Salute
    2. Introductory Comments
    3. NWSA 2023 Financial Results, Financial History and 2024 Budget Briefing
    4. NWSA Financial Metrics and Discount Rate Briefing
    5. Principles, Methods and Process for Adding or Removing Homeport Property to/from the NWSA Managed Portfolio Discussion.
    6. Recess to a closed session allowable pursuant to FMC regulations and related laws 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 No. 201228.
    7. Adjourn
  • Public Meeting Materials
      1. Memo Link to memo
      2. Slide Presentations Link to presentations