Commission Meeting Portal

Special Meeting on Jan 13, 2017 1:00pm

Minutes for the Port Of Seattle Commission meeting, held on Jan 13, 2017 1:00pm

        P.O. Box 1209
                                               Seattle, Washington 98111
                                                  www.portseattle.org
                                                      206.787.3000

                                    APPROVED MINUTES
                        COMMISSION SPECIAL MEETING JANUARY 13, 2017
The Port of Seattle Commission held a special meeting, Friday, January 13, 2017, at the Bell
Harbor International Conference Center, 2211 Alaskan Way, Pier 66, Seattle, Washington.
Commissioners Albro, Bowman, Creighton, Felleman, and Gregoire were present. A digital
recording of the following proceedings has been made available online.

CALL TO ORDER
The meeting was called to order at 1:05 p.m. by Commissioner Tom Albro, who led the flag salute.

2017 PRIORITIES
Facilitated by consultants Kate Snider and Phyllis Shulman, Commissioners engaged in a
discussion of their individual and combined goals for 2017. The conversation included broad and
particular goals in a variety of areas of policy interest and was intended to inform the Commission's
work plan in 2017. Commissioners reflected on a draft of Portwide goals for 2017, revised
subsequent to the public meeting of December 19, 2016. Commission Chief of Staff Mike Merritt
and Commission Issues and Policy Manager Aaron Pritchard participated in the discussion.

RECESS TO EXECUTIVE SESSION
At 3:13 p.m., the Commission recessed to executive session to discuss one matter related to
performance of a public employee for an estimated two hours.

ADJOURNMENT
Following the executive session, the Commission adjourned at approximately 6 p.m. without
conducting further business.
Stephanie Bowman
Secretary

Minutes approved: February 14, 2017.




         Digital recordings of meeting proceedings and meeting materials are available online  www.portseattle.org.