Agenda
Port of Tacoma and Port of Seattle Special Joint Commission Meeting The Northwest Seaport Alliance A G E N D A Friday, May 8, 2015, 9:30 a.m. Federal Way City Hall Chambers 33325 8th Ave. S., Federal Way PUBLIC SESSION The Northwest Seaport Alliance DRAFT Alliance Agreement Package has been released for public review. 1) Welcome and overview 2) Public engagement to date & request for engagement in the coming month 3) Alliance formation rationale: o What's at stake o Competitive pressures o Alliance benefits 4) Strategic Business Plan overview 5) How the Alliance will work: o Governance o Leadership o What is included o Competitive advantages 6) Public Testimony Attachments: Public Release Package Overview Strategic Business Plan presentation Draft interlocal agreement creating a Joint Seaport Alliance Draft Northwest Seaport Alliance Charter Northwest Seaport Alliance Transition Plan Draft Port of Seattle Resolution establishing Port Development Authority Draft Port of Tacoma Resolution establishing Port Development Authority FMC Discussion Agreement FMC Discussion Agreement Transmittal Letter Draft Delegation of Authority Map: Port of Tacoma Seaport Alliance Assets Map: Port of Seattle Seaport Alliance Assets
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