Commission Meeting Portal

Special Meeting on Dec 16, 2009 1:00PM

Minutes for the Port Of Seattle Commission meeting, held on Dec 16, 2009 1:00PM

        Commissioners                                               Tay Yoshitani 
                                                                                              Chief Executive Officer 
                      Bill Bryant 
                      President 
                                                      P.O. Box 1209 
                   John Creighton 
                                                   Seattle, Washington 98111 
                     Patricia Davis                             www. portseattle.org 
                   Lloyd Hara                               206.728.3000 
                   Gael Tarleton 

                     APPROVED MINUTES 
              COMMISSION SPECIAL MEETING DECEMBER 16, 2009 

            The Port of Seattle Commission met in a special meeting on Wednesday, December 16,
             at 7:00 p.m. at Pier 69.for the purpose of discussing the Commission's roles,
              responsibilities and priorities. Commissioners Bryant, Creighton, and Tarleton were
            present, as were Commissioners-elect Albro and Holland, and Port CEO Tay Yoshitani. 
               1.     CALL TO ORDER 
             The special meeting was called to order at 7:15 p.m. by Bill Bryant, President. 
                2.     DISCUSSION
               The Commission listed its most important priorities for 2010 as follows: 
                  o  The Century Agenda and the Centennial in 2011. 
                  o  Real Estate and Business Development. 
                  o  Advocacy for International Trade and Economic Development. 
                  o  Transportation Issues and Financing. 
                  o  Environmental Issues and Financing. 
                  o  Social Responsibility. 
               The Commission also discussed its outside board memberships and outreach
                    activities. Port staff will provide some additional information. 
               3.     ADJOURNMENT 
            The special meeting was adjourned at 8:30 p.m. 

            Gael Tarleton 
            Vice-chair and Vice-president