NWSA Regular Meeting

2/7/2023

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158

Agenda

  • 9:30 AM
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE AND FMC SESSIONS:
      1. One (1) Personnel-Performance Review Item - RCW 42.30.110 (1)(g).
      2. One (1) Litigation Item - RCW 42.30.110 (1)(i)(i).
      3. 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.
    3. RETURN TO ORDER
    4. FLAG SALUTE
    5. REPORT BY CHIEF EXECUTIVE OFFICER
      1. Off-Shore Wind Update
      2. Emergency Declaration - West Sitcum Terminal Update
      3. Letter in Support of Maritime Skills Center - Tacoma
    6. PUBLIC COMMENT: Written comments may be submitted to nwsacomment@nwseaportalliance.com.
    7. WORK GROUP REPORTS
    8. CONSENT AGENDA
      1. Approval of the Minutes
      2. Check Certification: Approve the payment of checks 710557 through 710703 and wire transfers during the period from December 16th, 2022 through January 19th, 2023, in the total amount of $24,155,294.59.
      3. FIRST READING: Designated Agent Resolution: Request Managing Members of the Northwest Seaport Alliance adopt the proposed resolution 2023-01 replacing Resolution 2015-04 Designating its Claims Agent. MemoResolution
    9. ACTION AGENDA
      1. Removed from Agenda
      2. FIRST READING: Terminal 46 Resolution: Request Managing Members adopt Resolution 2023-02 stating the preferred position of the Northwest Seaport Alliance for the USCG Base Seattle Expansion. MemoPresentationDraft Resolution
    10. BRIEFING AGENDA
      1. T5 Quarterly Briefing Q4 2022 MemoPresentation
      2. Staff Briefing on External Funding Strategy – Grants, Earmarks, and Harbor Maintenance Tax (HMT) MemoPresentation
    11. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    12. ADJOURNMENT