Agenda
COMMISSION SPECIAL MEETING AGENDA Port of Seattle Port of Seattle Commission Kirkland City Hall Tom Albro 123 Fifth Avenue Bill Bryant Kirkland WA, 98033 John Creighton SPECIAL MEETING - PLEASE NOTE MEETING LOCATION Rob Holland Gael Tarleton Date: February 28, 2012 Chief Executive Officer ORDER OF BUSINESS Tay Yoshitani 10:00 a.m. 1. Call to Order Recess to: 2. Executive Session, if necessary* Call to Order or reconvene to Open Public Session Web site: 3. Approval of Minutes www.portseattle.org 4. Special Order of Business 5. Unanimous Consent Calendar** E-mail: 6. Division, Corporate and Commission Action Items Commission-public- 7. Staff Briefings records 8. New Business @portseattle.org 9. Policy Roundtables 10. Adjournment Port Commission: 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE (206) 787-3034 2. EXECUTIVE SESSION* Pursuant to RCW 42.30.110, if necessary. Meeting and Agenda 3. APPROVAL OF MINUTES None. Information: 4. SPECIAL ORDER OF BUSINESS None. (206) 787-3210 5. UNANIMOUS CONSENT CALENDAR** None. PUBLIC TESTIMONY: The Commission has changed its practice of taking public testimony at the time of the Port of Seattle: presentation of an agenda item and will amend its bylaws to reflect this change. The Port Commission will only take Creating Economic public testimony after the unanimous consent agenda before considering action items or staff briefings or under New Vitality Here Business. Any person wishing to speak must sign up to testify and identify the specific agenda item or topic they are addressing. Public testimony will normally be limited to two minutes for individuals and representatives of organizations Business Strategies: and is at the discretion of the Chair. Written comments for any agenda item may be submitted to Commission Records Ensure Airport and staff at any time during the meeting for distribution to Commissioners and inclusion in the meeting record. Seaport Vitality 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Develop New Business and Economic a. First Reading and Public Hearing of Resolution No. 3659: A Resolution of the Port Commission of Opportunities for the Region the Port of Seattle declaring certain real property located in the City of Kirkland and the City of Bellevue (a and the Port portion of the Woodinville Subdivision) and any improvements located thereon surplus and no longer needed Enhance Public for Port purposes, authorizing its transfer to the City of Kirkland and authorizing the Chief Executive Officer to Understanding and Support execute all documents related to such transfer. The Port will receive $5 million (minus closing costs) from of the Port's Role in the the City of Kirkland for the sale of this property, which is also known as the Eastside Rail Corridor. (memo, Region resolution, and exhibit A enclosed) Be a Catalyst for First Reading of Resolution No. 3659. Regional Transportation Public Hearing. Solutions Be a Leader in 7. STAFF BRIEFINGS None. Transportation Security 8. NEW BUSINESS Exhibit Environmental Stewardship through our 9. POLICY ROUNDTABLE None. Actions 10. ADJOURNMENT Be a High-Performance Organization * An Executive Session may be held at any time after the convening time, if necessary. ** Unless otherwise requested by a Port Commissioner, all items under the Unanimous Consent Calendar will be considered as a single item. *** Cellular telephones and pagers should be off or on vibrate mode during the Public Session.
Limitations of Translatable Documents
PDF files are created with text and images are placed at an exact position on a page of a fixed size.
Web pages are fluid in nature, and the exact positioning of PDF text creates presentation problems.
PDFs that are full page graphics, or scanned pages are generally unable to be made accessible, In these cases, viewing whatever plain text could be extracted is the only alternative.