Agenda

PRELIMINARY AGENDA 
SPECIAL JOINT MEETING: NWSA / PORT OF SEATTLE / PORT OF TACOMA 
TUESDAY, AUGUST 2, 2016 
Fabulich Center, Room 104 
3600 Port of Tacoma, Fife, WA 
9:00 AM: EXECUTIVE SESSION: 
COMMISSIONERS REPRESENTING 
Commissioner Bacon    1. CALL TO ORDER 
NWSA MANAGING MEMBERS 
Tom Albro                      2. RECESS INTO EXECUTIVE SESSION: 
Connie Bacon                        A. Two (2) Real Estate-Selling/Leasing Items RCW 42.30.110 (c) 
Stephanie Bowman                     B. One (1) Personnel-Performance Evaluation Item RCW 42.30.110 (g) 
John Creighton 
Fred Felleman                      11:30 AM: NWSA MANAGING MEMBER MEETING: 
Courtney Gregoire     Commissioner Bacon    1. CALL TO ORDER: 
Don Johnson 
Dick Marzano                        A. Flag Salute 
Don Meyer 
2. CONSENT AGENDA: 
Clare Petrich 
A. Minutes of July 12, 2016 
B. Check Certification Report 
3. PUBLIC COMMENT 
The NWSA is a marine cargo
operating partnership of the  Jason Jordan, Director,  4. STAKEHOLDER UPDATES: Clean Air and LNG 
Port of Tacoma and Port of   Environmental Programs    A. Craig Kenworthy, Executive Director, Puget Sound Clean Air Agency 
Seattle. It is the 3rd largest
B. Dennis McLerran, Region 10 Administrator, U.S. EPA 
container gateway in North
America.                                 C. Alan Rathbun, Pipeline Safety Director, Washington State Utilities 
and Transportation Commission 
D. Jim Hogan, Project Manager, Puget Sound Energy 
5. ACTION AGENDA: 
10-Year Strategic Plan: 
Ron Stuart,             A. DUAL VOTES: NWSA / PORT OF SEATTLE / PORT OF 
Cargo growth to 6
Environmental Project       TACOMA:  Request the following authorizations: 
million TEUs annually    Manager II               (1) To enter into an Agreement with Puget Sound Maritime Air 
Creation of 14,600                          Emissions Inventory project funding partners to complete the 
incremental jobs                               2016 Puget Sound Maritime Air Emissions Inventory. 
Financial sustainability                      (2) Project authorization in the amount of $595,000 for work 
with return on invested                          associated with the 2016 Puget Sound Maritime Air Emissions 
capital, new income                            Inventory. 
growth and solid
financial margins       Scott Francis, Director,     B. Request authorization for the CEO to enter into the following 
Port of Tacoma Real        Agreements regarding the Puget Sound Energy LNG project: 
Estate                    (1) Bunkering Easement Agreement 
(2) Pipeline and Control Measurements Easement Agreement 
Web site:              Jan Shawyer,           C. Request project authorization in the amount of $350,000 for the 
www.nwseaportalliance.com   Engineering Project         procurement of long-lead materials and design associated with the 
Manager I               APM Terminal fender repair.
John Wolfe, CEO        D. Request authorization for funding of the Peak Season Extended 
Meeting Information:     Dustin Stoker, Chief        Service Hour Program in an amount not to exceed $2,000,000.
(253) 383-9402         Operations Officer 
6. COMMISSIONER COM MENT 
7. ADJOURNMENT

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