NWSA Special Meeting

6/7/2022

Port of Seattle
2711 Alaskan Way Seattle, WA

Agenda

  • 9:00 AM: FMC/EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS CLOSED FEDERAL MARITIME COMMISSION (FMC) SESSION IMMEDIATELY FOLLWED BY AN EXECUTIVE SESSION: Closed and confidential discussion 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.
      1. One (1) Litigation Item - RCW 42.30.110 (1)(i)
  • 11:00 AM: SPECIAL MANAGING MEMBER MEETING:
    1. RETURN TO ORDER:
    2. FLAG SALUTE
    3. REPORT BY CHIEF EXECUTIVE OFFICER
      1. Gateway Operational Update
    4. PUBLIC COMMENT
    5. CONSENT AGENDA
      1. Check Certification
      2. 1ST Amendment PMA Lease: Request Managing members of the Northwest Seaport Alliance authorization for the Chief Executive Officer or their delegate to execute a First Amendment to Lease with Pacific Maritime Association at Terminal 46. MemoPresentation
    6. ACTION AGENDA
      1. 3 ORGANIZATON VOTE: NWSA/POS/POT: Request Managing Member authorize the Chief Executive Officer or his delegate to enter into the 2021 Puget Sound Maritime Air Emissions Inventory Funding Agreement. Request Project Authorization in the amount of $560,000 for a total authorized amount of $560,000, for work associated with the Puget Sound Maritime Air Emissions Inventory. Request Port of Tacoma Commission authorize the Executive Director or his delegate to enter into the 2021 Puget Sound Maritime Air Emissions Inventory Funding Agreement which includes a contribution of $20,000 to the project as well as an additional $1,000 contingent on the availability of project funding from the Environmental Protection Agency. Request Port of Seattle Commission authorize the Executive Director or his delegate to enter into the 2021 Puget Sound Maritime Air Emissions Inventory Funding Agreement which includes the contribution to the project of amounts previously budgeted by the Port of Seattle ($50,00 for the broader analysis, plus costs of a 2019 cruise inventory if the Port of Seattle chooses to exercise that option) as well as an additional $2,500 contingent on the availability of project funding from the Environmental Protection Agency. MemoPresentation
      2. Terminal 3 and Terminal 4 Shore Power Project: Request project authorization increase in the amount of $3,900,000 for a total authorized amount of $15,500,000, for work associated with the Terminal 3 and Terminal 4 Shore Power Project. MemoPresentation
      3. First Reading: Terminal 18 South Olympic Tug and Barge Lease Renewal: No action is requested at this first reading. Request for authorization to be made at the July 6, 2022, Managing Member Meeting. MemoPresentation
      4. First Reading: US Coast Guard Lease Agreement at Terminal 46: No action is requested at this first reading. Request for authorization to be made at the July 6, 2022, Managing Member Meeting. MemoPresentation
      5. First Reading: BNSF Railway Company Lease: No action is requested at this first reading. Request for authorization to be made at the July 6, 2022, Managing Member Meeting. MemoPresentation
    7. BRIEFING AGENDA
      1. Truck Briefing MemoPresentation
    8. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    9. ADJOURNMENT