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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