The Northwest Seaport Alliance

P.O. Box 2985 | Tacoma, WA 98401-2985 | 800-657-9808

The Northwest Seaport Alliance is a marine-cargo operating partnership of the Port of Seattle and Port of Tacoma

Managing Member Special MeeƟng | Port of SeaƩle/Port of Tacoma Special MeeƟng

Date: Tuesday, July 7, 2026

Time: 10:30 AM

Locaon: The Fabulich Center, 3600 Port of Tacoma Road, Tacoma, WA

Streamed hp://www.nwseaportalliance.com/about-us/governance

Agenda

1. Call to Order – 10:30 AM

2. Recess to Closed Execuve and FMC Sessions (closed to public)

A. Execuve session pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel

represenng the agency ligaon/potenal ligaon/legal risks to which the agency, the

governing body, or a member acng in an oﬃcial capacity is a party, when public

knowledge regarding the discussion is likely to result in an adverse legal or ﬁnancial

consequence to the agency.

B. Closed session pursuant Federal Maritime Commission regulations and related laws

found at 46 U.S.C. § 40306, 46 C.F.R. § 535.608, 46 C.F.R. § 535.701(i)(1) and as

authorized by Port of Seattle/Port of Tacoma Alliance Agreement, FMC Agreement

No. 201228.

3. Return to Order – 12:00 PM

4. Flag Salute

5. Report by CEO

6. Public Comment. In addion to delivering public comment in person, wrien comments may

be submied to the Managing Members at the meeng, or prior to the meeng by email to

nwsacomment@nwseaportalliance.com or by U.S. Mail to NWSA Public Comment, PO Box

2985 Tacoma Washington 98401-2985. Wrien comments must be received by 12:00 p.m.

on the Monday before the meeng to be distributed prior to the meeng. Pursuant to RCW

42.56, recorded public comments, wrien comments, and public comment sign-up sheets,

including names and any contact informaon provided, are subject to public disclosure.

7. Work Group / Commiee Reports

A. Environmental

B. Legislave

8. Consent Agenda

A. Approve the June 2, 2026, minutes.

B. Approve disbursements totaling $34,037,743.34 on checks 3057 through 3206 in the

amount of $6,036,608.79 and electronic payments in the amount of $28,001,134.55

issued during the period May 21, 2026, to June 25, 2026.

C. Pier 3 and 4 Maintenance Dredging 2026 and WUT Maintenance Dredging 2026

(1) Project authorizaon in the amount of $295,000, for a total authorized amount of

$345,000, for work associated with the Pier 3 and 4 Maintenance Dredging 2026,

Project Idenﬁcaon No. 202066.

(2) Project authorizaon in the amount of $650,000 for a total authorized amount of

$700,000, for work associated with the WUT Maintenance Dredging 2026, Project

Idenﬁcaon No. 202067.

D. Terminal 5 Gatehouse Building Roof and Interior Repairs Construcon

Project authorizaon in the amount of $850,000 for a total authorized amount of

$1,200,000 for work associated with the Terminal 5 Gatehouse Building Roof and

Interior Repairs, Project Idenﬁcaon No. N10727.

E. Vane Line Bunkering LLC, Lease (Second Reading)

Authorizaon for the CEO or his delegate to execute the Lease Agreement between the

Northwest Seaport Alliance and Vane Line Bunkering, LLC for the Premises located at

Pier 17.

F. TOTE Terminal Pavement Maintenance and Repairs

Project authorizaon in the amount of $463,501 for a total authorized amount of

$550,000 for design and construcon work associated with the TOTE Terminal Pavement

Maintenance and Repairs Project, Project Idenﬁcaon No. 201229.01

G. Terminal 30 Maintenance Dredge Construcon Authorizaon

Project authorizaon in the amount of $2,000,000 for a total authorized amount of

$2,675,000 for work associated with the Terminal 30 Maintenance Dredging, Project

Idenﬁcaon No. N10205.

9. Acons

A. First Reading – proposed Resoluon 2026-06 establishing a NWSA Workforce

Development Plan and Interlocal Agreement with Tacoma Public Schools District No.10

for Marime 253.

B. Jack Block Park Pier Replacement (NWSA and Port of Seale)

(1) NWSA Managing Members: Project authorizaon in the amount of $1,680,000, for a

total authorized amount of $1,955,000, for work associated with the Jack Block Park Pier

Replacement, Project Idenﬁcaon No. N10675.

(2) Port of Seale Commission: Project authorizaon in the amount of $571,000 for a

total authorized amount of $571,000 to complete the design of the POS sponsored work

associated with the Jack Block Park Pier Replacement, CIP No. C801074.

C. Terminal 46 Seale Public Ulies (SPU) Combined Pipe Repair

Project authorizaon in the amount of $860,000 for a total authorized amount of

$1,100,000 for work associated with the Terminal 46 SPU Combined Pipe Repair, Project

Idenﬁcaon No. N10279.

D. Pierce County Terminal (PCT) Transfer Zone Pavement Reconstrucon

Project authorizaon in the amount of $830,000 for a total authorized amount of

$1,000,000 for design work associated with the PCT Transfer Zone Project, Project

Idenﬁcaon No. 202059.

E. Pierce County Terminal Reefer Racks and Plugs Project Design

Project authorizaon in the amount of $1,770,000 for a total authorized amount of

$2,000,000 for design work associated with the PCT Reefer Racks and Plugs Project

Design Authorizaon, Project Idenﬁcaon No. 202060.

F. 2025 Industrial Stormwater General Permit (ISGP) Appeal

(1) NWSA Managing Member and Homeport Commissions (Port of Seale and Port of

Tacoma): Approve (i) the Amended Selement Agreement with the Washington

State Department of Ecology (Ecology) in substanally the same form as presented

and (ii) voluntary dismissal without prejudice of issues 20, 35-44,

54-57, and 59 lodged in 2025 ISGP Appeal; and

(2) NWSA Managing Members: Authorize $200,000 in potenal addional legal services

funding relang to responding to ongoing legal challenges relang to the 2025 ISGP

and defense of selements with Ecology.

10. Brieﬁngs

A. 2026 Q2 Grants Update

B. NWSA Gateway Velocity

11. General Business

A. Cargo / Operaons Update

B. CEO Announcements

C. Commissioner Comments

12. Adjourn