NWSA Regular Meeting
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CALL TO ORDER
RECESS INTO EXECUTIVE AND FMC SESSIONS:
One (1) Personnel-Performance Review Item - RCW 42.30.110 (1)(g).
One (1) Litigation Item - RCW 42.30.110 (1)(i)(i).
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
REPORT BY CHIEF EXECUTIVE OFFICER
Off-Shore Wind Update
Emergency Declaration - West Sitcum Terminal Update
Letter in Support of Maritime Skills Center - Tacoma
PUBLIC COMMENT: Written comments may be submitted to firstname.lastname@example.org.
WORK GROUP REPORTS
Approval of the Minutes
Check Certification: Approve the payment of checks 710557 through 710703 and wire transfers during the period from December 16th, 2022 through January 19th, 2023, in the total amount of $24,155,294.59.
FIRST READING: Designated Agent Resolution: Request Managing Members of the Northwest Seaport Alliance adopt the proposed resolution 2023-01 replacing Resolution 2015-04 Designating its Claims Agent.
Removed from Agenda
FIRST READING: Terminal 46 Resolution: Request Managing Members adopt Resolution 2023-02 stating the preferred position of the Northwest Seaport Alliance for the USCG Base Seattle Expansion.
T5 Quarterly Briefing Q4 2022
Staff Briefing on External Funding Strategy – Grants, Earmarks, and Harbor Maintenance Tax (HMT)