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January 8th, 2019 - Regular Meeting

Pier 69

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6b Memo Claims and Obs
6c Memo Visit Seattle
6d Memo SDCI MOU
6d Agreement SDCI MOU
6e Memo EDD Partnership
6f Memo OEM Contract
6g Memo Avian Radar Contract
6g Presentation Avian Radar
6h Resolution 3753
6h Memo Resolution 3753
6i Memo Salmon Safe Contract
6i Presentation Salmon Safe
6j Memo cost estimating IDIQ
6k Memo Salmon Bay Docks D-E
6k Presentation Salmon Bay Docks D-E
6L South Satellite PLA
7a Redline
7a Resolution 3754
7c Memo Maritime Blue Plan
7c Maritime Blue trip notes
7c Maritime Blue Final Report
7c Presentation Maritime Blue
8a Memo Resolution 3756
8a Resolution 3756
9a Memo Local and Regional Government Priorities
9a Presentation Local and Regional Government Priorities
9b Memo Rental Car Facility Bus Purchase
9b Presentation Car Facility Bus Purchase
Minutes Exhibit A
Minutes Exhibit B
Minutes Exhibit C
Minutes Exhibit D

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Agenda Item Clips Item 1 - Reconvene (00:00:55) Item 2 - Transparency pledges (00:00:16) Item 3 - Agenda approval (00:00:10) Item 5 - Consent calendar (00:00:43) Item 7a - Bylaws amendment (00:01:49) Item 7b - 2019 officer election (00:00:56) Item 7b - Courtney Gregoire remarks (00:07:14) Item 7b - Stephanie Bowman remarks (00:02:18) Item 4 - Executive director report (00:08:30) Item 5 - Public comment (00:47:09) Item 7c - Maritime Blue plan and innovation center (00:49:14) Item 6c - Joint marketing agreement with Visit Seattle (00:18:31) Item 8a - Annual property surplus threshold Resolution 3756 (00:05:09) Item 9a - Local and regional policy priorities 2019 (00:25:03) Item 9b - Rental car and employee parking bus procurement (00:21:47) Item 11 - Adjournment (00:00:22)

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