COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Port of Seattle 
Commission Chambers 
Tom Albro              Pier 69, 2711 Alaskan Way 
Stephanie Bowman        Seattle, Washington 98111 
Bill Bryant 
John Creighton            SPECIAL MEETING                         Note: The public session will begin at NOON. 
Courtney Gregoire                                              Following Commission ACTION on item 6a, the 
Date:  April 8, 2014                  Commission will recess to executive session, as needed. 
Chief Executive Officer      ORDER OF BUSINESS 
12:00 noon  1.  Call to Order 
Tay Yoshitani 
Recess to: 
2.  Executive Session, if necessary* 
Web site: 
Call to Order or reconvene to Open Public Session** 
www.portseattle.org 
3.  Approval of Minutes 
E-mail:                               4.  Special Order of Business 
Commission-public-                 5.  Unanimous Consent Calendar 
records                            6.  Division, Corporate and Commission Action Items 
@portseattle.org                      7.  Staff Briefings 
8.  New Business 
Port Commission:                      9.  Policy Roundtables 
(206) 787-3034                      10.  Adjournment 
Meeting and Agenda       1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
Information: 
(206) 787-3210          6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Our Mission:              6a. Second Reading and Final Passage of Resolution No. 3690: A Resolution of the Port Commission of
The Port of Seattle is a             the Port of Seattle amending Resolution No. 3689, as amended by Resolution Nos. 3611, 3672, and
public agency that                3673, the Seattle Port Commission Bylaws, regarding procedures dealing with recording of executive
creates jobs by                  sessions; amendments to the regular order of business; clarification of locations for special meetings;
advancing trade and             and clarifying or reorganizing other language in various places. (draft resolution and attachment 
commerce, promoting            enclosed) 
industrial growth, and
stimulating economic        2.  EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
development 
3.  APPROVAL OF MINUTES  None. 
Strategic Objectives: 
Position the Puget Sound   4.  SPECIAL ORDER OF BUSINESS  Hearing  Quality Jobs: Creating Economic Opportunity 
region as a premier
international logistics hub       4a. Opening Remarks 
Advance this region as a          Commission Co-President Courtney Gregoire 
leading tourism
Commissioner Bill Bryant 
destination and business
gateway 
Use our influence as an      4b. Panel One  Surveying the Landscape: Employment at Seattle-Tacoma International Airport 
institution to promote              Mark Reis, Managing Director, Seattle-Tacoma International Airport (presentation enclosed) 
small business growth           Linda Stewart, Director, Aviation Community Partnerships, Port of Seattle (presentation enclosed 
and workforce
development 
Be the greenest, and
most energy efficient port
in North America           * An Executive Session may be held at any time after the convening time, if necessary. 
** Please silence all personal electronic devices during the Public Session.

AGENDA - Port Commission Special Meeting, April 8, 2014                                                  Page 2 
4.  SPECIAL ORDER OF BUSINESS  Hearing  Quality Jobs: Creating Economic Opportunity Continued 
4c. Panel Two  Supporting Quality Jobs: Lessons from Other Locations 
Bill Wong, Employees Quality Standards Program, San Francisco International Airport (presentation enclosed) 
Cathy Widener, Government Affairs Manager, San Francisco International Airport (presentation enclosed) 
Adine Forman, Executive Director, Hospitality Training Academy, Los Angeles, California (presentation enclosed) 
Invited Industry Representatives, pending availability 
4d. Panel Three  The National Landscape: Research Conducted by Port Staff 
Luis Navarro, Director, Office of Social Responsibility, Port of Seattle (presentation enclosed) 
Lauren O'Brien, Policy Manager, Office of Social Responsibility, Port of Seattle (presentation enclosed) 
PUBLIC TESTIMONY: The Commission will take public testimony at this time consistent with the procedures noted at the bottom of this agenda. 
5.  UNANIMOUS CONSENT CALENDAR  None. 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS  See agenda item 6a above. 
7.  STAFF BRIEFINGS  None. 
8.  NEW BUSINESS  None. 
9.  POLICY ROUNDTABLE  See agenda item 4 above. 
10. ADJOURNMENT 







PUBLIC TESTIMONY PROCEDURES 
Any person wishing to offer public testimony to the Port Commission must sign up to testify, identify the specific agenda item or topic they are
addressing, and indicate whether they support or oppose the item. Public testimony will normally be limited to two minutes for individuals and
representatives of organizations and is at the discretion of the Chair. In the interest of time, the Chair may limit the number of persons speaking
on any topic, may further limit the time allotted to each person, or may limit testimony to those with new information to present. Written
comments for any agenda item may be submitted to Commission Records staff at any time during the meeting for distribution to Commissioners
and inclusion in the meeting record. The Port Commission does not engage in dialogue with testifiers during public meetings; however,
questions or requests for information or documents may be made separately from the public meeting. All testimony is digitally recorded and
made available via the Port's website and becomes a public record subject to disclosure under Washington's Public Records Act (RCW 42.56).
The identity of each testifier will be noted in the minutes of the public meeting.