Agenda
PRELIMINARY AGENDA SPECIAL JOINT MEETING: NWSA / PORT OF TACOMA / PORT OF SEATTLE THURSDAY, APRIL 7, 2016 Port of Seattle, Pier 69, Commission Chambers 2711 Alaskan Way, Seattle, WA COMMISSIONERS REPRESENTING 9:30 AM: EXECUTIVE SESSION: NWSA MANAGING MEMBERS Commissioner 1. CALL TO ORDER Tom Albro Marzano Connie Bacon 2. RECESS INTO EXECUTIVE SESSION: Stephanie Bowman A. One (1) Real Estate-Selling/Leasing Item RCW 42.30.110 (c) John Creighton Fred Felleman 11:30 AM: MANAGING MEMBER MEETING: Courtney Gregoire 1. RETURN TO ORDER: Don Johnson A. Flag Salute Dick Marzano Don Meyer 2. CONSENT AGENDA: Clare Petrich A. Minutes of February 2, 2016 3. PUBLIC COMMENT 4. ACTION AGENDA: The NWSA is a marine cargo Tom Bellerud A. Request authorization for the CEO to sign the Third operating partnership of the Amendment to the Lease and Operating Agreement between Port of Tacoma and Port of the NWSA and Husky Terminal and Stevedoring Inc. and the Seattle. It is the 3rd largest Second Amendment to the Crane Rental Agreement. container gateway in North America. Trevor Thornsley B. DUAL VOTE-PORT OF TACOMA & PORT OF SEATTLE: Request (1) project authorization in the amount of $112,226,500, for a total authorized amount of $118,843,300 to complete the work associated with the Pier 4 Phase 2 10-Year Strategic Plan: Reconfiguration, which includes (2) Homeport authorization to Cargo growth to 6 million fund an additional $48,200,000 ($24,100,000 from each Port) TEUs annually for the 2016 Capital Improvement Plan for the NWSA. Trevor Thornsley Creation of 14,600 C. DUAL VOTE-PORT OF TACOMA & PORT OF SEATTLE: incremental jobs Request (1) project authorization in the amount of $22,299,100, for a total authorized amount of $49,974,900 for Financial sustainability work associated with the Crane Acquisition, which includes with return on invested (2) Homeport authorization to fund an additional $6,555,000 capital, new income ($3,277,500 from each Port) for the 2016 Capital Improvement growth and solid financial Plan for the NWSA. margins Dustin Stoker D. Request project authorization in the amount of $897,910 for Bob Meyer work associated with the Breakbulk Terminal Operating System, which will incorporate an improved Waterway Management system. Web site: www.nwseaportalliance.com Bari Bookout E. Request project authorization in the amount of $499,000 for a Andre Elmaleh total authorized amount of $521,000 to complete work associated with the Portac Auto Facility security upgrade. Meeting Information: Erin Galeno F. FIRST READING: Advance Resolution 2016-03, including (253) 383-9402 Dan Thomas Exhibit A, the NWSA Audit Committee Charter, to Second Reading and adoption. Erin Galeno G. FIRST READING: Advance Resolution 2016-01, naming the Dan Thomas Statutory Port Auditor(s) for the NWSA, to Second Reading and adoption. SPECIAL JOINT MEETING: NWSA / PORT OF TACOMA / PORT OF SEATTLE THURSDAY, APRIL 7, 2016 CONTINUED 5. GENERAL BUSINESS: Sean Eagan A. Government Relations Update: Legislative Session Recap John Wolfe, CEO B. Community News, Events and Recognitions 6. COMMISSIONER COMMENT 7. ADJOURNMENT
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