Agenda

Agenda

  • 9:00 AM: EXECUTIVE AND FMC SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION: One (1) item 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. Immediately followed by a 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.
  • 11:30 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: To deliver comments by phone during the public comment portion of the meeting, please send an email to nwsacomment@nwseaportallianice.com by 9:00 a.m. Monday, April 29, 2022 that includes your name, and the agenda topic you wish to speak to. Please include “speaker” in the subject line. Written comments may be submitted to the same email address.
    5. CONSENT AGENDA
      1. Check Certification
    6. AUDIT COMMITTEE REPORT
    7. ACTION AGENDA
      1. Amend 2016 Audit Committee Charter: Request Managing Members of the Northwest Seaport Alliance (NWSA) approve proposed amendment to the 2016 NWSA Audit Committee Charter to allow the Committee to meet virtually without in-person attendance by the public. MemoPresentation
      2. T-46 Substation #1 Replacement Project: (a) Request Managing Member Authorization to use design-build as an alternative to design-bid-build for the T46 Substation #1 Replacement Project. (b) Request Managing Members of the NWSA authorization for the Chief Executive Officer or their delegate to approve the total costs not to exceed $6,700,000, 20% of which is to be allocated to the Port of Seattle for the replacement of Substation No. 1 located on Terminal 46 servicing both areas of Terminal 46 licensed to the NWSA and the Terminal 46 North Pier under Port of Seattle management. (c) PORT OF SEATTLE VOTE: Request Port of Seattle Commission authorization for the Executive Director or their delegate to approve 20% of the total costs not to exceed $1,340,000 for reimbursement to the NWSA for the replacement of Substation No. 1 located on Terminal 46 licensed to the NWSA and the Terminal 46 North Pier under Port of Seattle management. MemoPresentation
    8. BRIEFING AGENDA
      1. Terminal 5 Modernization Program Quarterly Update Q1 2022 MemoPresentation
    9. GENERAL BUSINESS
      1. CEO Announcements
      2. Commissioner Comments
    10. ADJOURNMENT

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