The Northwest Seaport Alliance
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.

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

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

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