Agenda
The Northwest Seaport Alliance Page 1 of 1 The Northwest Seaport Alliance Special Managing Member Meeting 12/19/2016 Pier 69 Commission Chambers 2711 Alaskan Way, Seattle, WA, 98121 Agenda 8:30 AM: SPECIAL MEETING: 1. CALL TO ORDER A. Flag Salute 2. PUBLIC COMMENT 3. ACTION AGENDA A. Request authorization for the CEO to negotiate and execute a licensing agreement with Foss Maritime Company to perform services and provide facilities by General Dynamics, including moorage of USNS BOB HOPE, at Terminal 5 in the North Harbor. Memo (https://vecportal.blob.core.windows.net/nwseaportalliance/Documents/027280e8a6c7e2d64a06026f2ca549d6/3A.MEMO.USNS Bob Hope.T5.Pattison.pdf) Attachment (https://vecportal.blob.core.windows.net/nwseaportalliance/Documents/027280e8a6c7e2d64a06026f2ca549d6/3A.USNS Bob Hope.T5.Pattison.pdf) 4. COMMISSIONER COMMENT 5. ADJOURNMENT http://portal.veconnect.us/AgendaViewer.aspx?p=nwseaportalliance&i=027280e8a6c7e2... 12/15/2016
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