SSION 
AGENDA MEMORANDUM                        Item No.          9b 
BRIEFING ITEM                             Date of Meeting      August 13, 2019 
DATE:     July 26, 2019 
TO:        Stephen P. Metruck, Executive Director 
FROM:    Elizabeth Morrison, Director Corporate Finance & Treasury 
Kelly Zupan, Seaport Finance Director 
SUBJECT:  Preliminary 2020 Maritime and Economic Development Capital and Funding Briefing 
EXECUTIVE SUMMARY 
The purpose of this briefing is to provide the Commission an overview of the Maritime and
Economic Development Division capital plan/CIP funding review and analysis  for projects
approved in 2018 for the 2019 budget, as well as progress and status. 
This is one of a series of business plan and budget briefings to the Commission starting from
June prior to the formal Commission reviews and approvals of the 2020 budget from
September to November. 
The 2020 preliminary Capital Plan briefing will provide background on key projects and funding;
identify the major challenges facing delivery of the plan; and discuss strategies and process
improvements to address these challenges. 
ATTACHMENTS TO THIS BRIEFING 
(1)   Presentation slides 
PREVIOUS COMMISSION ACTIONS OR BRIEFINGS 
June 23, 2019 Maritime Division Budget Process and Development Briefing 
July 10, 2019  Economic Development Division Budget Process and Development Briefing 





Template revised April 12, 2018.