Agenda

Agenda

  • 9:30 AM: EXECUTIVE SESSION:
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Real Estate-Selling/Leasing Item: RCW 42.30.110 (1)(c)
      2. Two (2) Potential Litigation Items: RCW 42.30.110 (1)(i)
  • 11:30 AM: SPECIAL JOINT MEETING:
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of December 12 and 19, 2016
      2. Check Certifications
    3. PUBLIC COMMENT
    4. PUBLIC HEARING AND ACTION:
      1. DUAL VOTE: NWSA & PORT OF SEATTLE: First Reading: Request moving adoption of Resolution 2017-01 to a second reading: A Resolution of the Managing Members: (a) Declaring certain personal property surplus (Port of Seattle MHI Cranes No. 70, 71 and 72 and related spare parts at Terminal 18) for Port of Seattle purposes; (b) Authorizing their sale to SSA Terminals LLC; (c) Authorizing the CEO to execute all documents related to such sale or disposal. 4A Memo4A Resolution4A Map
    5. ACTION AGENDA:
      1. Request Managing Member approval of the Federal, State and Local Legislative Agendas and Amendment of the Catalogue of Government Relations Positions to address climate change policy. 5A Memo5A Federal Legislative Agenda5A State Legislative Agenda5A Local Legislative Agenda5A Catalogue of Government Relations Positions5A Presentation
      2. Request authorization for the CEO to enter into a personal services agreement with Signal Group Consulting, LLC, for federal lobbying services in the amount of $720,000 for the time period of February 1, 2017 through January 30, 2019. 5B Memo5B Presentation
      3. Request authorization for the CEO to enter into the First Amendment to the Lease and Operating Agreement between the NWSA and TOTE Maritime Alaska, Inc. 5C Memo5C Presentation
      4. Request authorization for the CEO to execute the PAG T7D Lease and Operating Agreement for a one-year term. 5D Memo5D Presentation
      5. Request authorization for the CEO to execute the Second Amendment to the Lease and Operating Agreement between the NWSA and Olympic Container Terminal. 5E Memo5E Presentation
    6. GENERAL BUSINESS
      1. 2017 CEO Goals & Expectations 6A Memo
      2. Puget Sound Gateway Briefing 6B Presentation
    7. COMMISSIONER COMMENT
    8. ADJOURNMENT

Documents