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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