Agenda
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 Please note the start time of 2 p.m. Courtney Gregoire Date: January 14, 2014 Chief Executive Officer ORDER OF BUSINESS Tay Yoshitani 2:00 p.m. 1. Call to Order Recess to: Web site: 2. Executive Session, if necessary* www.portseattle.org Call to Order or reconvene to Open Public Session** 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 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Meeting and Agenda Information: 2. EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. (206) 787-3210 3. APPROVAL OF MINUTES Any minutes available for approval will be listed on the Unanimous Consent Calendar below. Our Mission: 4. SPECIAL ORDER OF BUSINESS The Port of Seattle is a public agency that None. creates jobs by advancing trade and 5. UNANIMOUS CONSENT CALENDAR commerce, promoting None. industrial growth, and stimulating economic PUBLIC TESTIMONY: The Commission will take public testimony at this time consistent with the development procedures noted at the bottom of this agenda. Strategic Objectives: 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Position the Puget Sound 6a. Second Reading and Final Passage of Resolution No. 3688: A Resolution of the Port Commission of region as a premier the Port of Seattle declaring certain real property located in Snohomish County (portions of the international logistics hub Woodinville Subdivision) and any improvements located thereon, including the Snohomish River Advance this region as a Bridge, surplus and no longer needed for Port purposes, authorizing its transfer to Snohomish County leading tourism and authorizing the Chief Executive Officer to execute all documents related to such transfer. destination and business (memo, resolution, attachment, and presentation enclosed) gateway Use our influence as an 6b. Authorization for the Chief Executive Officer to advertise for construction bids, execute construction institution to promote contracts, and fund the construction phase of the Terminal 91, C175 Building Roof Replacement small business growth Project in an amount not to exceed $2,210,000 for a total estimated project cost of $2,450,000 and workforce (CIP #C800430). (memo and presentation enclosed) 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, January 14, 2014 Page 2 7. STAFF BRIEFINGS 7a. 2013 Fourth Quarter Update on the Airport's NorthSTAR Program. (memo and presentation enclosed) 7b. NorthSTAR Program North Satellite Terminal Expansion Seattle-Tacoma International Airport. (memo and presentation enclosed) 8. NEW BUSINESS 9. POLICY ROUNDTABLE None. 10. ADJOURNMENT PUBLIC TESTIMONY PROCEDURES The Port Commission will take public testimony after the unanimous consent agenda before considering action items or staff briefings, under new business, or during a public hearing. Any person wishing to speak 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.
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