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