NWSA Regular Meeting
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9:00 AM: EXECUTIVE SESSION:
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Three (3) items in executive session pursuant to RCW 42.30.110(1)(i)(i): To discuss with legal counsel representing the agency matters relating to litigation or potential litigation to which the agency is a party when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
11:00AM: RETURN TO ORDER
REPORT BY CHIEF EXECUTIVE OFFICER
Gateway Operational Update
PUBLIC COMMENT: Written comments may be submitted to firstname.lastname@example.org.
WORK GROUP REPORTS
Check Certification: Approve the payment of checks 710106 through 710209 and wire transfers during the period from August 19, 2022, through September 15, 2022, in the total amount of $18,803,230.85.
Approval of the Minutes: September 7, 2022.
Second Reading: Terminal 10 Ray-Mont Logistics, Seattle, Inc.: Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to execute a new lease with Ray-Mont Logistics, Inc. at Terminal 10.
REMOVED FROM AGENDA
2023 NWSA Budget Objectives