PRELIMINARY AGENDA 
SPECIAL JOINT MEETING: NWSA / PORT OF TACOMA / PORT OF SEATTLE 
THURSDAY, APRIL 7, 2016 
Port of Seattle, Pier 69, Commission Chambers 
2711 Alaskan Way, Seattle, WA 

COMMISSIONERS REPRESENTING              9:30 AM: EXECUTIVE SESSION: 
NWSA MANAGING MEMBERS   Commissioner   1. CALL TO ORDER 
Tom Albro         Marzano 
Connie Bacon                    2. RECESS INTO EXECUTIVE SESSION: 
Stephanie Bowman                   A. One (1) Real Estate-Selling/Leasing Item RCW 42.30.110 (c) 
John Creighton 
Fred Felleman                    11:30 AM: MANAGING MEMBER MEETING: 
Courtney Gregoire                   1.  RETURN TO ORDER: 
Don Johnson                      A. Flag Salute 
Dick Marzano 
Don Meyer                   2.  CONSENT AGENDA: 
Clare Petrich                         A. Minutes of February 2, 2016 
3. PUBLIC COMMENT 
4. ACTION AGENDA: 
The NWSA is a marine cargo   Tom Bellerud      A. Request authorization for the CEO to sign the Third 
operating partnership of the                      Amendment to the Lease and Operating Agreement between 
Port of Tacoma and Port of                      the NWSA and Husky Terminal and Stevedoring Inc. and the 
Seattle. It is the 3rd largest                            Second Amendment to the Crane Rental Agreement. 
container gateway in North
America.                Trevor Thornsley     B. DUAL VOTE-PORT OF TACOMA & PORT OF SEATTLE:
Request (1) project authorization in the amount of 
$112,226,500, for a total authorized amount of $118,843,300 
to complete the work associated with the Pier 4 Phase 2 
10-Year Strategic Plan:                       Reconfiguration, which includes (2) Homeport authorization to 
Cargo growth to 6 million                  fund an additional $48,200,000 ($24,100,000 from each Port) 
TEUs annually                           for the 2016 Capital Improvement Plan for the NWSA. 
Trevor Thornsley 
Creation of 14,600                    C. DUAL VOTE-PORT OF TACOMA & PORT OF SEATTLE:
incremental jobs                          Request (1) project authorization in the amount of 
$22,299,100, for a total authorized amount of $49,974,900 for 
Financial sustainability                     work associated with the Crane Acquisition, which includes 
with return on invested                     (2) Homeport authorization to fund an additional $6,555,000 
capital, new income                       ($3,277,500 from each Port) for the 2016 Capital Improvement 
growth and solid financial                    Plan for the NWSA. 
margins 
Dustin Stoker       D. Request project authorization in the amount of $897,910 for 
Bob Meyer          work associated with the Breakbulk Terminal Operating 
System, which will incorporate an improved Waterway 
Management system.
Web site: 
www.nwseaportalliance.com   Bari Bookout      E. Request project authorization in the amount of $499,000 for a 
Andre Elmaleh        total authorized amount of $521,000 to complete work 
associated with the Portac Auto Facility security upgrade.
Meeting Information:       Erin Galeno       F. FIRST READING: Advance Resolution 2016-03, including 
(253) 383-9402           Dan Thomas         Exhibit A, the NWSA Audit Committee Charter, to Second 
Reading and adoption.
Erin Galeno        G. FIRST READING: Advance Resolution 2016-01, naming the 
Dan Thomas         Statutory Port Auditor(s) for the NWSA, to Second Reading 
and adoption.

SPECIAL JOINT MEETING: NWSA / PORT OF TACOMA / PORT OF SEATTLE 
THURSDAY, APRIL 7, 2016 
CONTINUED 
5. GENERAL BUSINESS: 
Sean Eagan        A. Government Relations Update: Legislative Session Recap 
John Wolfe, CEO    B. Community News, Events and Recognitions 
6. COMMISSIONER COMMENT 
7. ADJOURNMENT