Article Summary:
ORDER OF BUSINESS
10:30 a.m.
1. CALL TO ORDER
2. EXECUTIVE SESSION – if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public)
12:00 p.m. – PUBLIC SESSION
Reconvene or Call to Order and Pledge of Allegiance
3. APPROVAL OF THE AGENDA
4. SPECIAL ORDERS OF THE DAY
5. EXECUTIVE DIRECTOR’S REPORT
6. COMMITTEE REPORTS
7. PUBLIC COMMENT
8. CONSENT AGENDA
8a. Approval of the Regular Meeting Minutes of November 18, 2025
8b. Monthly Notification of Prior Executive Director Delegation Actions November 2025
8c. Authorization for Boiler Room Upgrades Project ($3,320,000)
8d. Authorization for Interlocal Agreement for Intergroup Common Issues
8e. Authorization for New Project Labor Agreement for FAA-Funded Projects
8f. Authorization for Purchase Agreements with Princess Cruises and Holland America Line ($3,600,000)
8g. Authorization for T91/P66 Cruise Shore Power Extension Project ($5,000,000)
8h. Authorization for Memorandum of Understanding for Provisional Pay Pilot Program
8i. Authorization to Execute Settlement Agreement for Recovery of Cleanups Costs at Terminal 91
8j. Authorization to Execute a Settlement Agreement to Resolve Litigation
10. NEW BUSINESS
10a. Introduction and Adoption of Resolution No. 3842: Personal Property Sale Authorization
10b. Introduction and Adoption of Resolution No. 3843: Investment Policy Amendment
10c. 2026 State Legislative Agenda Briefing and Action
11. PRESENTATIONS AND STAFF REPORTS
11a. 2025 Internal Audit Annual Report
12. QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS
13. ADJOURNMENT