Managing Member Meeting

Agenda

9:30 AM: EXECUTIVE SESSION:
1. CALL TO ORDER
2. RECESS INTO EXECUTIVE SESSION:
  1. One (1) Potential Litigation Item: RCW 42.30.110 (1)(i)
11:30 AM: SPECIAL JOINT MEETING: NWSA / PORT OF SEATTLE / PORT OF TACOMA:
1. RETURN TO ORDER:
  1. Flag Salute
2. CONSENT AGENDA:
  1. Minutes of June 6, 2017
  2. Check Certifications
3. PUBLIC COMMENT
4. STAFF BRIEFINGS:
  1. Mid-Year Financial Update 4A Memo 4A Presentation
5. ACTION AGENDA:
  1. Request authorization to fund the Extended Service Hour Program to expand gate hours at the NWSA’s international container terminals during the 2017 peak season, not to exceed $2,000,000. 5A Memo 5A Presentation
  2. North Harbor Street Vacations Overview Briefing. PORT OF SEATTLE ONLY VOTES: Request authorization for the Port of Seattle CEO to approve and executive the following five agreements: (1) A Master Easement Agreement between the Port and the City of Seattle (Seattle Public Utilities) for water, storm and sewer utility lines located within the to-be vacated portions of public right of way; (2) An Asset Transfer Agreement with the City of Seattle (Seattle Public Utilities) for transfer of ownership of sewer, water and storm drain facilities located on Harbor Island; (3) A Substitute Easement with CenturyLink adjusting the boundary of CTL’s easement to eliminate its encroachment upon a Port/SPU easement; (4) An amended easement with Kinder Morgan adjusting the legal description of Kinder Morgan’s easement on Terminal 18; (5) An Easement Agreement between the City and British Petroleum West Coast Products, LLC for property on the to-be vacated portions of 11th Avenue SW. 5B Memo 5B Presentation 5B Attachment 2 5B Attachment 3 5B Attachment 4 5B Attachment 5 5B Attachment 6
  3. DUAL VOTE: NWSA / PORT OF SEATTLE / PORT OF TACOMA VOTE: Terminal 5 Berth Modernization: (1) Request authorization and funding in the amount of $5,200,000 ($2,600,000 from each homeport) for planning, design and construction of railroad quiet zone, for a total authorized amount of $25,400,000. NWSA ONLY VOTES: (2) Execution of an agreement with City of Seattle to establish a railroad quiet zone near Terminal 5; (3) Execution of an agreement with City of Seattle for West Marginal Way SW street closure; (4) Execution of an agreement with Puget Sound Clean Air Agency to establish an Air Quality Management Program at Terminal 5 consistent with objectives established in City of Seattle shoreline land use permit; (5) Execution of an agreement with the Muckleshoot Tribe confirming commitments regarding construction activities related to Terminal 5; (6) Execution of an agreement with the Suquamish Tribe confirming commitments regarding construction activities related to Terminal 5; 5C Memo 5C Presentation 5C Attachment 1 5C Attachment 2 5C Attachment 3 5C Attachment 4 5C Attachment 5
6. GENERAL BUSINESS:
  1. NWSA Workspace Assessment: Gensler 6A Memo 6A Presentation
7. COMMISSIONER COMMENT
8. ADJOURNMENT

Documents

Minutes