Agenda

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Agenda

  • CALL TO ORDER - 9:30 AMFLAG SALUTEREPORT BY CHIEF EXECUTIVE OFFICERPUBLIC COMMENT: Written comments may be submitted to nwsacomment@nwseaportalliance.com.BUDGET ADOPTIONRequest Managing Member authorization for the following items: the 2023 Annual Operating Budget; The 2023 - 2027 Capital Investment plan; Approval to distribute Lease Interest cash on a monthly basis, consistent with Distributable Cash; Bond Income Adjustment; Authorize the NWSA CEO to enter into and execute the Service Level Agreements with the Home Ports.GENERAL BUSINESSCEO ANNOUNCEMENTSCOMMISSIONER COMMENTSADJOURNMENT
    1. CALL TO ORDER - 9:30 AM
    2. FLAG SALUTE
    3. REPORT BY CHIEF EXECUTIVE OFFICER
    4. PUBLIC COMMENT: Written comments may be submitted to nwsacomment@nwseaportalliance.com.
    5. BUDGET ADOPTION
      1. Request Managing Member authorization for the following items: the 2023 Annual Operating Budget; The 2023 - 2027 Capital Investment plan; Approval to distribute Lease Interest cash on a monthly basis, consistent with Distributable Cash; Bond Income Adjustment; Authorize the NWSA CEO to enter into and execute the Service Level Agreements with the Home Ports. MemoPresentation
    6. GENERAL BUSINESS
      1. CEO ANNOUNCEMENTS
      2. COMMISSIONER COMMENTS
    7. ADJOURNMENT

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