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Managing Member Meeting: Joint NWSA/Port of Tacoma/Port of Seattle
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Agenda
Managing Member Meeting: Joint NWSA/Port of Tacoma/Port of Seattle
2/06/2018
The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, RM 6012M, Seattle, WA 98158 (http://maps.google.com/?q=17801 International Blvd, RM 6012M, Seattle, WA 98158)
Agenda
9:00 AM: EXECUTIVE SESSION:
1. CALL TO ORDER
2. RECESS INTO EXECUTIVE SESSION
11:30 AM: MANAGING MEMBER MEETING:
1. RETURN TO ORDER
2. CONSENT AGENDA
3. PUBLIC COMMENT
4. ACTION AGENDA:
A. One (1) Personnel-Annual Review Item: RCW 42.30.110(1)(g)
B. Two (2) Litigation/Potential Litigation Item: RCW 42.30.110(1)(i)
C. One (1) Real Estate Lease Item: RCW 42.30.110(1)(c)
A. Minutes of January 16, 2018
B. Check/Wire Certication
C. North Harbor Navigation Improvement Project: Tribal Letters of Agreement
2C Memo (/le/1279)
A. Wallenius Wilhelmsen Logistics (WWL) Lease and Operating Agreement:
1. Authorization for the CEO to enter into a 30-year Lease and Operating Agreement for development and operation of Parcel 77 (aka Kaiser site) as a
90-acre automobile processing facility.
2. Authorization for the CEO to enter into a 10-year vessel service agreement with WWL.
4A Memo (/le/1289)
4A Presentation (/le/1287)
B. Project and Funding authorization regarding Parcel 77:
1. Project authorization in the amount of $33,834,500 for a total authorized amount not to exceed $35,000,000 for work associated with Parcel 77 Auto
Import Terminal project.
2. DUAL VOTE: POS/POT ONLY: Project funding in the amount of $33,834,500 (16, 917, 250 from each Port) for a total authorized amount of
$35,000,000 for work associated Parcel 77 Auto Import Terminal project.
4B Memo (/le/1285)
4B Presentation (/le/1286)
C. POTENTIAL ALTERNATIVE ACTION
1. NWSA Vote to Refer Wallenius Wilhelmsen Logistics (WWL) Lease and Operating Agreement to the Home Port of Tacoma pursuant to NWSA Charter
Article II. 2(e).
2. VOTE: POT ONLY:
a. Authorization for the POT CEO to enter into a 30-year Lease and Operating Agreement for development and operation of Parcel 77 (aka Kaiser
site) as a 90-acre automobile processing facility.
(/operations/terminal-updates)
2/2/2018 Managing Member Meeting: Joint NWSA/Port of Tacoma/Port of Seattle | The Northwest Seaport Alliance
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5. COMMISSIONER COMMENT
6. ADJOURNMENT
b. Project authorization in the amount of $33,834,500 for a total authorized amount not to exceed $3,5000,000 for work associated with Parcel 77
Auto Import Terminal project.
D. Clean Truck Program Policy:
1. Request adoption of the NWSA Clean Truck Program, to include Marine Terminal Contract/Tari Provisions which limit truck entries to those with
engines 2007 or newer or trucks with equivalent emission controls, and other provisions.
2. Authorization for the CEO to negotiate and enter into lease amendments to carry out the Clean Truck Program in the South Harbor.
4D Memo (/le/1284)
4D Attachment A-1 (/le/1276)
4D Attachment A-2 (/le/1280)
4DAttachment A-3 (/le/1275)
4DAttachment A-4 (/le/1278)
4DAttachment A-5 (/le/1277)
4DAttachment B (/le/1292)
4DAttachment C (/le/1281)
4D Presentation (/le/1282)
E. Authorization for a total amount of $1,000,000 for a NWSA contribution to the 2018 Clean Truck Fund to nance 2007 engine year or newer trucks.
4E Memo (/le/1288)
4E Attachment (/le/1274)
4E Presentation (/le/1283)
F. First Reading Resolution 2018-02: Request adoption of Resolution 2018-02 (MBSR), amending and superseding Resolution 2016-07, which concerns the
NWSA’s benets and salary programs.
4F Memo (/le/1273)
4F Attachment (/le/1290)
4F Presentation (/le/1271)
G. Project authorization in the amount of $4,565,000 for a total authorized amount of $5,227,000 for the advance procurement of materials associated with the
West Sitcum Terminal Stormwater Treatment project.
4G Memo (/le/1291)
4G Attachment (/le/1272)
4G Presentation (/le/1293)
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About The Northwest Seaport Alliance
The Northwest Seaport Alliance is a marine cargo operating partnership of the Port of Seattle and Port of Tacoma. We are the fourth-largest container gateway in North
America.Under aport development authority, the portsmanage the container,breakbulk, auto and some bulk terminals in Seattle and Tacoma.
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2/2/2018 Managing Member Meeting: Joint NWSA/Port of Tacoma/Port of Seattle | The Northwest Seaport Alliance
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