RELEASE: Immediate RELEASE DATE: July 7, 2016 CONTACT: Peter McGraw  mcgraw.p@portseattle.org  206-787-3446  NOTICE Seattle – Tuesday, July 12, 2016. The first will be a  with the Port of Tacoma and the Northwest Seaport Alliance that will convene at 8:30 a.m. in Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington.  The second will be a  of the Port of Seattle Commission that will convene in public session at 1:00 p.m. in Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington. The  and the  are available on the Port's website. Related agenda materials for the  may be obtained from the Northwest Seaport Alliance.  #### Port of Seattle Commission Tom Albro Stephanie Bowman John Creighton Fred Felleman Courtney Gregoire Chief Executive Officer Ted Fick Web site: www.portseattle.org E-mail:  Commission-public-records@portseattle.org Port Commission:  (206) 787-3034 Meeting and Agenda Information:  (206) 787-3210 Our Mission: The Port of Seattle is a public agency that creates jobs by advancing trade and commerce, promoting industrial growth, and stimulating economic development Strategic Objectives: • Position the Puget Sound region as a premier international logistics hub • Advance this region as a leading tourism destination and business gateway • Use our influence as an institution to promote small business growth and workforce development • Be the greenest, and most energy efficient port in North America   PRELIMINARY AGENDA SPECIAL JOINT MEETING NWSA / PORT OF SEATTLE TUESDAY, JULY 12, 2016 Port of Seattle, Pier 69, Commission Chambers 2711 Alaskan Way, Seattle, WA   COMMISSIONERS REPRESENTING NWSA MANAGING MEMBERS Tom Albro Connie Bacon Stephanie Bowman John Creighton Fred Felleman Courtney Gregoire Don Johnson Dick Marzano Don Meyer Clare Petrich    The NWSA is a marine cargo operating partnership of the Port of Tacoma and Port of Seattle.  It is the 3rd largest container gateway in North America.    10-Year Strategic Plan:  Cargo growth to 6 million TEUs annually   Creation of 14,600 incremental jobs   Financial sustainability with return on invested capital, new income growth and solid financial margins    Web site: www.nwseaportalliance.com     (253) 383-9402               Commissioner Albro          ty CEO Tom Tanaka, Legal Counsel        Erin Galeno, CFAO        8:30 AM: SPECIAL JOINT NWSA/PORT OF SEATTLE MEETING: 1.   CALL TO ORDER:       A.  Flag Salute   2.   CONSENT AGENDA:       A.  Minutes of  June 7, 2016       B.  Check Certification Report  3.   PUBLIC COMMENT  4.   ACTION AGENDA:       A.  DUAL VOTE: NWSA & PORT OF SEATTLE:             Request authorization on behalf of the NWSA and the Port of              Seattle on maritime access and impact mitigation with the following              tribes:               A.  Muckleshoot Indian Tribal Agreement             B.  Suquamish Tribal Agreement            5.   STAFF BRIEFINGS:       A. Transition Plan Update  6.   COMMISSIONER COMMENT  7.   RECESS INTO EXECUTIVE SESSION:       A.   Three (3) Real Estate Selling/Leasing Items - RCW 42.30.110 (c)       B.   Two (2) Litigation Items – RCW.42.30.110 (i)  8.   ADJOURNMENT      RELEASE: Immediate RELEASE DATE: July 7, 2016 CONTACT: Peter McGraw mcgraw.p@portseattle.org 206-787-3446NOTICE Seattle  Tuesday, July 12, 2016. The first will be a  with the Port of Tacoma and the Northwest Seaport Alliance that will convene at 8:30 a.m. in Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington.  The second will be a  of the Port of Seattle Commission that will convene in public session at 1:00 p.m. in Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington. The  and the  are available on the Port's website. Related agenda materials for the  may be obtained from the Northwest Seaport Alliance. #### Port of Seattle Commission Tom Albro Stephanie Bowman John Creighton Fred Felleman Courtney Gregoire Chief Executive Officer Ted Fick Web site: www.portseattle.org E-mail:Commission-public-records@portseattle.org Port Commission: (206)787-3034Meeting and Agenda Information: (206)787-3210Our Mission: The Port of Seattle is a public agency that creates jobs by advancing trade and commerce, promoting industrial growth, and stimulating economic development Strategic Objectives: Position the Puget Soundregion as a premierinternational logistics hubAdvance this region as aleading tourismdestination and businessgatewayUse our influence as aninstitution to promotesmall business growthand workforcedevelopmentBe the greenest, andmost energy efficient portin North America