NWSA Regular Meeting
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Call to Order - 9:30 AM
Recess Executive Session and FMC Session: RCW 42.30.110(i) to discuss with legal counsel representing the agency matters of litigation, followed by a closed discussion pursuant to Federal Maritime Commission (FMC) regulations and related laws 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 the Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement No. 201228.
Return to Order - 11:30 AM
Report by the Chief Executive Officer
Public Comment In addition to in-person testimony, written comments may be submitted to the Managing Members at the meeting or by email to firstname.lastname@example.org. For emailed comments, please provide by 4:00 p.m. Monday, October 2, 2023.
Work Group / Committee Reports
Approval of the minutes of the September 6, 2023 meeting.
Approval of the payment of check and wire transfers during the period of August 18, 2023 through September 21, 2023 in the total amount of $16,215,396.87.
Adopt Resolution 2023-05 Appointing Lisa Billak as Public Records Officer, superseding 2019-03.
Terminal 18 (T18) Dock Rehabilitation-Bollard Replacement Project Authorization: A request for project authorization in the amount of $4,040,000 for a total authorized amount of $4,940,000 for design work associated with the T18 Dock Rehabilitation and Bollard Replacement, MID No. U00687.
T18 Shore Power Project Authorization: A request for project authorization in the amount of $8,200,000 for a total authorized amount of $9 million for design work associated with the T18 Shore Power project, MID U00670.