Agenda

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Agenda

  • 9:00 AM – EXECUTIVE SESSION (executive sessions are not open to the public)
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION
      1. RCW 42.30.110(i) (i) and (iii) To discuss with legal counsel representing the agency matters relating to litigation or potential litigation and/or legal risks of a proposed action or current practice when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency.
      2. RCW 42.30.110(i) (i) and (iii) To discuss with legal counsel representing the agency matters relating to litigation or potential litigation to which the agency is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
      3. RCW 42.30.110(i) (iii) To discuss with legal counsel representing the agency potential litigation, specifically, the legal risks of a proposed action when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency.
  • 11:30 AM – PUBLIC SESSION
    1. RETURN TO ORDER AND PLEDGE OF ALLEGIANCE
    2. CHIEF EXECUTIVE OFFICER’S REPORT
    3. CONSENT AGENDA
      1. Minutes of November 3 and November 9, 2020
      2. Check Certification
    4. PUBLIC COMMENT To deliver comments during the public comment portion of the meeting, please send an email to nwsacomment@nwseaportalliance.com by 9:00 a.m. Monday, November 30, 2020 that includes your name, the telephone number you will be calling from, 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 and will be provided to the commissioners.
    5. ACTIONS
      1. To request Managing Members waive two readings and authorize at this first reading, the CEO to sign a lease with Associated Petroleum Products, Inc.to operate an automated commercial fueling facility at Lease at T115. Materials
      2. To request authorization for acceptance of a Flood District Grant anticipated to be awarded in late December 2020 in an amount up to $931,640 for the Wapato Creek Bridge and Culvert Removal Project MID No. 201070.01 and authorization for the CEO to enter into an Interlocal Agreement with the Pierce County Flood Control Zone District. Materials
      3. To request authorization for the Chief Executive Officer to execute a four-year personal services agreement with Elevate Government Affairs for federal lobbying services. Materials
    6. GENERAL BUSINESS
      1. Announcements, Events, Recognitions
      2. Commissioner Comments
    7. ADJOURNMENT

Documents