NWSA Regular Meeting

Agenda

9:30 AM: EXECUTIVE / FMC SESSION:
1. CALL TO ORDER
2. RECESS INTO EXECUTIVE SESSION IMMEDIATELY FOLLOWED BY A FMC SESSION:
  1. One (1) Personnel-Performance Review Item - RCW 42.30.110 (1)(g)
  2. Two (2) Litigation Items - RCW 42.30.110 (1)(i)
3. RETURN TO ORDER 11:30AM:
4. FLAG SALUTE
5. REPORT BY CHIEF EXECUTIVE OFFICER
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
  3. Second Reading Resolution 2023-01 – Designated Claims Agent(s) Memo
9. ACTION AGENDA
  1. CEO Evaluation Discussion and Potential Action Regarding Compensation
  2. First Reading: Resolution 2023-03 – Master Benefits and Salary Resolution: Request for Managing Members to waive two readings and adopt proposed Resolution 2023-03, the Master Benefits and Salary Resolution, which amends and supersedes Resolution 2022-01. Memo Presentation
  3. Second Reading: US Coast Guard Base Expansion Resolution 2023-02: Request for Managing Members to adopt Resolution number 2023-02, stating Managing Members’ current preferred position on the proposed US Coast Guard Base Seattle Expansion. Memo Draft Resolution Presentation
  4. Project Authorization in the amount of $420,000 for a total authorized amount of $630,000 for design work associated with the Wooden Light Pole Replacement Program MID 201148.01. Memo Presentation
  5. Project Authorization in the amount of $4,658,000 for a total authorized amount of $4,945,000 for work associated with the Pierce County Terminal (PCT) Fender Replacement Project MID 201145.01. Memo Presentation
  6. Authorization to approve a new lease agreement for East Blair-1 between the Puyallup Tribe of Indians and The Northwest Seaport Alliance. Memo Presentation
10. BRIEFING AGENDA
  1. Blair Waterway and Berth Deepening Program Study Memo Presentation
11. GENERAL BUSINESS
  1. CEO Announcements
  2. Commissioner Comments
12. ADJOURNMENT

Documents

Minutes