COMMISSION REGULAR MEETING AGENDA

 

 

Port of Seattle 
Commission Chambers 
P69, 2711 Alaskan Way 
Seattle, WA 98111 

 

REGULAR MEETING

 

 

Date:  June 9, 2009

 

 

ORDER OF BUSINESS 

 
 

 

   

1:00 p.m.

 

1.  Call to Order 

 

 

 

 

  Recess to: 

 

 

 

2.  Executive Session, if necessary

*

 

 

 

 

 

 Call to Order or reconvene to Open Public Session 

 

 

 

3.  Approval of Minutes 

 

 

 

4.  Special Order of Business 

 

 

 

5.  Unanimous Consent Calendar** 

 

 

 

6.  Division, Corporate and Commission Action Items 

 

 

 

7.  Staff Briefings 

 

 

 

8.  New Business 

 

 

 

9.   Policy Roundtables 

 

 

                       

10. Adjournment 

 

1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 

 

2.  EXECUTIVE SESSION

*

 - Pursuant to RCW 42.30.110, if necessary. 

 

3.  APPROVAL OF MINUTES 

 
 

Approval of minutes for the Special Joint Meeting with the Port of Tacoma of April 30; and the Special  

  Meeting of May 5, 2009.

 

 

4.  SPECIAL ORDER OF BUSINESS 

 

  None. 

 

5.  UNANIMOUS CONSENT CALENDAR

**

 

 

Notice:  

There will be no separate discussion of Consent Calendar items as they are considered 

routine by the Port of Seattle Commission and will be adopted by one motion.  If a Commissioner or 
a member of the public requests discussion on a particular item, that item will be removed from the 
Consent Calendar and considered separately

 

 
 
* An Executive Session may be held at any time after the convening time, if necessary. 
**  Unless otherwise requested by a Port Commissioner, all items under the Unanimous Consent Calendar will be considered as a 

single item.  

***   Cellular telephones and pagers should be off or on vibrate mode during the Public Session. 

Port of Seattle 
Commission 

 
Bill Bryant 
John Creighton 
Patricia Davis 
Lloyd Hara 
Gael Tarleton 

 

Chief Executive Officer 

Tay Yoshitani 

                            

        

Web site:  
www.portseattle.org

 

E-mail:  
Commission-records 
@portseattle.org 
 

Port Commission

 

(206) 728-3034 

Meeting and Agenda 
Information

 

(206) 728-3222

 

 
Port of Seattle: 

Creating Economic 
Vitality Here

 

 
Business Strategies 
 for 2003-2007: 

• Ensure Airport and 
Seaport Vitality 
• Develop New Business 
and Economic 
Opportunities for the  
Region and the Port  
• Enhance Public 
Understanding and  
Support of the Port’s  
Role in the Region 
• Be a Catalyst for  
Regional Transportation 
Solutions 
• Be a Leader in 
Transportation Security 
• Exhibit Environmental 
Stewardship through  
our Actions 
• Be a High Performance 
Organization 

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