NWSA Regular Meeting
Agenda
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Agenda
9:30 AM: FMC SESSION:
CALL TO ORDER
RECESS INTO CLOSED FEDERAL MARITIME COMMISSION SESSION: Closed and confidential discussion protected pursuant to laws and regulations 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 Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement #201228.
RETURN TO ORDER: 11:30 AM
FLAG SALUTE
REPORT BY CHIEF EXECUTIVE OFFICER
T5 Phase II Update
PUBLIC COMMENT: Written comments may be submitted to nwsacomment@nwseaportalliance.com.
WORK GROUP REPORTS
CONSENT AGENDA
Approval of the Minutes: October 27, 2022, and November 1, 2022.
Check Certification: Approve the payment of checks 710345 through 710443 and wire transfers during the period from October 22nd, 2022, through November 18, 2022, in the total amount of $18,133,586.09.
ACTION AGENDA
DUAL ACTION: NWSA / Port of Tacoma – Thorne Road Interlocal Agreement: Request Managing Members of the Northwest Seaport Alliance (NWSA) and Port of Tacoma Commission to authorize the Chief Executive Officer and Executive Director or their delegates to enter into an interlocal agreement (ILA) between the Port of Tacoma and the Northwest Seaport Alliance for the “Thorne Road Properties”.
Memo
Presentation
Terminal 30 Central Substation Dispute Proposed Settlement Agreement: Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer to execute the proposed Settlement Agreement with SSAT regarding the Terminal 30 Central Substation Dispute in substantially the same form as presented.
Memo
Presentation
Lease Agreement between the Puyallup Tribe of Indians and the Northwest Seaport Alliance (NWSA): Request Managing Members of the Northwest Seaport Alliance (NWSA) authorization for the Chief Executive Officer or their delegate to approve the “First Amendment to the “Lease Agreement for the Purposes of Cargo Staging and Storage between the Puyallup Indian Tribe and the Northwest Seaport Alliance” along with the total funds inclusive of the combined Initial Lease Agreement and First Amendment value plus contingency in an amount not to exceed $783,000.
Memo
Presentation
EB1 Yard Improvements Project Authorization: Request project authorization in the amount $3,623,000, for a total authorized amount of $3,878,000, for work associated with the EB1 Yard Reconfiguration, Master Identification No. 201105.01.
Memo
Presentation
NWSA State and Federal Government Affairs Agendas: Request Managing Members of the Northwest Seaport Alliance (NWSA) to approve the proposed 2023 state and federal government affairs agendas.
Memo
Presentation
First Reading: Resolution No. 2022-03: Adopting the Northwest Seaport Alliance’s Fourth Amended Bylaws.
Memo
Presentation
BRIEFING AGENDA
GENERAL BUSINESS
CEO Announcements
Commissioner Comments
ADJOURNMENT
Documents
Minutes