Minutes
Commissioners Ted Fick Chief Executive Officer Stephanie Bowman Commission Co-President Courtney Gregoire P.O. Box 1209 Commission Co-President Seattle, Washington 98111 Tom Albro www.portseattle.org Bill Bryant 206.787.3000 John Creighton APPROVED MINUTES COMMISSION SPECIAL MEETING DECEMBER 18-19, 2014 The Port of Seattle Commission met in a special meeting Thursday and Friday, December 18-19, 2014, at the Hotel Murano, 1320 Broadway Plaza Tacoma, Washington. CALL TO ORDER The special meeting was called to order at 2:00 p.m. by Courtney Gregoire, Commission Co- President. The Commission engaged in a discussion with Port Staff that included consideration of the following topics: Issues and strategic priorities to be addressed in 2015, including long range plans to achieve Century Agenda goals, and an increased focus on tourism and cruise RECESSED AND RECONVENED The special meeting was recessed at 10 p.m. December 18, 2014. The meeting reconvened at 8 a.m. on December 19, 2014, chaired by Commissioner Gregoire. The Commission continued its discussion with Port staff, including consideration of the following topics: Organizational realignment The Seaport Alliance with the Port of Tacoma Real Estate strategic plan Workforce Development and small and disadvantaged business No final actions were taken during this meeting. ADJOURNMENT There being no further business, the special meeting was adjourned at 2:45 p.m. Tom Albro Secretary Minutes approved: April 14, 2015. Digital recordings of the meeting proceedings and meeting materials are available online www.portseattle.org.
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