COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission           Date:    December 19, 2017 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington 
John Creighton 
Fred Felleman            ORDER OF BUSINESS 
Courtney Gregoire         12:00 noon 
1.  CALL TO ORDER 
Interim Executive Director 
2.  Recess to EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Dave Soike 
1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance 
Web site:               OPEN PUBLIC SESSION** 
www.portseattle.org 
3.  SPECIAL ORDERS OF BUSINESS  
E-mail: 
Commission-public-          3a. Recognition of Commissioners Creighton and Albro. (no enclosure) 
records                    3b. Appointment of an Executive Director. (no enclosure) . 
@portseattle.org 
4.  UNANIMOUS CONSENT CALENDAR*** 
Port Commission:              4a.  Revised Energy and Sustainability motion of the Port of Seattle Commission. (draft motion,
(206) 787-3034                  redline, evaluation framework, resource assessment, and resource allocation enclosed) 
Meeting and Agenda         5.  PUBLIC  TESTIMONY    Public  testimony  procedures  may  be  found  online  at 
Information:               www.portseattle.org/About/Commission/Procedures. 
(206) 787-3210 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Our Mission:                 6a.  Second Reading and Final Passage of Resolution No. 3742: A resolution of the Port Commission
The Port of Seattle is a                 of the Port of Seattle adopting bylaws governing the organization and transaction of business of
public agency that                   the Port of Seattle Commission and repealing Resolutions No. 3611, 3672, 3673, 3689, 3690,
creates jobs by
3733, and all other resolutions dealing with the same subject matter. (memo, resolution,
advancing trade and
appendix, and amendments enclosed) 
commerce, promoting
industrial growth, and              6b.  Motion of the Port of Seattle Commission to amend the Century Agenda small business goals to
stimulating economic                 include Women and Minority Business Enterprise. (draft motion enclosed) 
development 
6c.  Second Reading and Final Passage of Resolution No. 3737, a Resolution of the Port of Seattle
Strategic Objectives:               Commission to establish a Diversity in Contracting Policy Directive to increase women and
Position the Puget Sound           minority business opportunities and to repeal Resolutions No. 3506 and No. 3618. (memo and
region as a premier               resolution enclosed) 
international logistics hub 
6d.  Motion of the Port of Seattle Commission to develop a Port of Seattle Sustainable Aviation Fuels
Advance this region as a
strategy. (motion to follow) 
leading tourism
destination and business
gateway                7.  STAFF BRIEFINGS - None 
Use our influence as an
institution to promote         8.  ADDITIONAL NEW BUSINESS 
small business growth
and workforce            9.  ADJOURNMENT 
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. 
*** Consent Calendar items are considered routine and are adopted by one motion without discussion. 
If requested, items may be removed from Consent and considered individually following public testimony.