8a Aviation Committee motion
Item Number: 8a_motion Meeting Date: April 23, 2019 1 MOTION 2019-05: 2 A MOTION OF THE PORT OF SEATTLE COMMISSION 3 4 adopting the charter of the 2019 Aviation Special Committee, 5 as attached, to develop recommendations to the Port of 6 Seattle Commission on meeting the region's air 7 transportation needs at Seattle-Tacoma International Airport 8 for the next 25 years and encouraging cost-effective 9 expansion of domestic and international passenger and cargo 10 service; replacing the charter of the Aviation Special 11 Committee adopted March 13, 2018. 12 13 PROPOSED 14 APRIL 23, 2019 15 16 TEXT OF THE MOTION 17 The Port of Seattle Commission hereby adopts the attached charter of the 2019 Aviation Special 18 Committee to provide information, advice, and recommendations about fulfilling the port's 19 Century Agenda goals to meet the region's air transportation needs at Seattle-Tacoma 20 International Airport for the next 25 years and encouraging the cost-effective expansion of 21 domestic and international passenger and cargo service as elaborated in the attached charter. This 22 charter replaces the charter of the Aviation Special Committee adopted March 13, 2018. 23 24 STATEMENT IN SUPPORT OF THE MOTION 25 An Aviation Special Committee was originally chartered by the Port of Seattle Commission on 26 March 13, 2018. With the passage of the committee's first year of activity, staff recommends 27 revision of the committee charter to clarify technical elements and to re-focus the scope of the 28 committee's work. The 2018 Aviation Committee focused its oversight function on the 29 International Arrivals Facility (IAF). On September 25, 2018, the Commission passed a motion 30 creating an Executive Review Panel comprised of experienced construction management 31 professionals to review the execution and supervision of the IAF program. The resulting change in 32 leadership on the project and other significant changes have recaptured lost ground and created 33 more transparency on progress of the IAF program for the public. 34 35 The 2019 Aviation Special Committee, chaired by Commissioners Peter Steinbrueck and Courtney 36 Gregoire, would be chartered to review and provide recommendations to the Port of Seattle 37 Commission on Century Agenda elements associated with aviation, the airport capital 38 infrastructure program, the development of the Sustainable Airport Master Plan and associated 39 Environmental Impact Statement, a motion to guide ground transportation at the airport, and 40 recommendations and a motion to guide the development of the South King County Fund. 41 42 ADDITIONAL INFORMATION ATTACHED 43 Draft 2019 Aviation Committee Charter 44 Charter Exhibit A: Ground Transportation Framework Summary 2019 Aviation Special Committee Charter Motion Page 1 of 1
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