UPDATED COMMISSION REGULAR MEETING AGENDA 
Port of Seattle
Port of Seattle 
Commission 
Commission Chambers 
P69, 2711 Alaskan Way 
Tom Albro              Seattle, WA 98111 
Bill Bryant 
John Creighton            REGULAR MEETING                   UPDATED JANUARY 10, 2011, ITEM 8A ADDED 
Rob Holland 
Gael Tarleton             Date: January 4, 2011 
Chief Executive Officer      ORDER OF BUSINESS 
Tay Yoshitani                   12:00 noon  1.  Call to Order 
Recess to: 
Web site:                            2.  Executive Session, if necessary* 
www.portseattle.org             1:00 p.m.      Call to Order or reconvene to Open Public Session 
3.  Approval of Minutes 
E-mail:                                  4.  Special Order of Business 
Commission-records                   5.  Unanimous Consent Calendar** 
@portseattle.org                        6.  Division, Corporate and Commission Action Items 
7.  Staff Briefings 
Port Commission                        8.  New Business 
(206) 787-3034                          9.  Policy Roundtables 
Meeting and Agenda                     10. Adjournment 
Information 
(206) 787-3222           1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
Port of Seattle:            2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
Creating Economic        3.  APPROVAL OF MINUTES 
Vitality Here 
Approval of minutes for the Special Meeting of June 17-18, 2010; the Regular Meetings of October 26 
Business Strategies:         and November 2, 2010; and the Special Meeting of November 9, 2010. 
Ensure Airport and
4.  SPECIAL ORDER OF BUSINESS 
Seaport Vitality 
Develop New Business       a. Election of Officers. 
and Economic
Opportunities for the           b. The Port's Centennial  1911 to 2011. (memo, PowerPoint and Centennial Website enclosed) 
Region and the Port 
Enhance Public          5.  UNANIMOUS CONSENT CALENDAR** 
Understanding and 
Support of the Port's         Notice: There will be no separate discussion of Consent Calendar items as they are considered
Role in the Region          routine by the Port of Seattle Commission and will be adopted by one motion. If a Commissioner or
Be a Catalyst for           a member of the public requests discussion on a particular item, that item will be removed from the
Regional Transportation      Consent Calendar and considered separately 
Solutions 
Be a Leader in
* An Executive Session may be held at any time after the convening time, if necessary. 
Transportation Security         ** Unless otherwise requested by a Port Commissioner, all items under the Unanimous Consent Calendar will be considered as a 
Exhibit Environmental          single item. 
Stewardship through          *** Cellular telephones and pagers should be off or on vibrate mode during the Public Session. 
our Actions 
Be a High Performance
Organization








AGENDA - Port Commission Regular Meeting, January 4, 2011                                        Page 2 
5.  UNANIMOUS CONSENT CALENDAR Continued 
a.   Authorization for the Chief Executive Officer to increase the project budget by $843,000 to $2,343,000 for stormwater capital 
improvements in the SDE4, SDS1, SDS4 and SDN1 drainage sub-basins using uncommitted previously authorized funds under the
Adaptive Management phase of the Comprehensive Stormwater Management Program (CSMP), CIP # 102030. No new funding is
requested. (memo enclosed) 
6.  DIVISION, CORPORATE AND COMMISSION ACTION ITEMS 
a.   Motion to form a temporary Century Agenda Committee to further the work of the Century Agenda. (memo, motion and Guiding
Principals enclosed) 
7.  STAFF BRIEFINGS 
a.   Federal and State Government Relations Briefing for 2011. (memo enclosed) 
8.  NEW BUSINESS 
a.   Motion to adopt a modification of the Northwest Ports Clean Air Strategy and stipulate that we aspire to achieve our clean air goals by
2015. (Motion enclosed) 
9.  POLICY ROUNDTABLE 
None. 
10. ADJOURNMENT 






PUBLIC TESTIMONY PROCEDURES 
1.    Any person wishing to speak at a Port Commission meeting must register on a sign-up sheet and identify the specific agenda item to which he/she will speak before the
agenda item commences. 
2.    The Commission does not generally take public testimony for non-action agenda items such as "Staff Briefings" or Work Session presentations, but may do so at the
discretion of the Commission Chair. 
3.    An individual may testify on an agenda item for up to three minutes. Organization representatives may testify for up to five minutes. 
4.    Any person wishing to speak on a topic not appearing on an agenda may sign up to speak under "New Business". All testimony provided under "New Business" is limited to
three minutes. 
5.    In the interests of time, the Commission Chair may limit the number of persons speaking on any topic or may limit testimony to those having new information or material to
present. 
6.    The Commission Chair may alter the time allotments for testimony to ensure that more speakers have an opportunity to be heard. 
7.    The identity of each testifier will be noted in the meeting minutes. An individual or organization representative may have the text of his/her remarks appended to the
Commission minutes by submitting a written text at, or before, the meeting. The appended written text will be preserved permanently. 
8.    A digital audio recording of the public testimony is on file in Port offices. Digital audio recordings are retained in Port offices for six years and then transferred to State
Archives. A charge is assessed for duplication or transcription. 
9.    The Commission does not engage in discussion or debate with testifiers during commission meetings.  Questions and requests for information or documents may be
addressed to Port staff or to individual Commissioners outside of Commission meetings. (Revised September 14, 2007)