COMMISSION SPECIAL MEETING AGENDA
Port of Seattle           Port of Seattle 
Commission           Kirkland City Hall 
Tom Albro              123 Fifth Avenue 
Bill Bryant                 Kirkland WA, 98033 
John Creighton 
SPECIAL MEETING - PLEASE NOTE MEETING LOCATION
Rob Holland 
Gael Tarleton             Date:  February 28, 2012 
Chief Executive Officer      ORDER OF BUSINESS 
Tay Yoshitani                 10:00 a.m.   1.  Call to Order 
Recess to: 
2.   Executive Session, if necessary* 
Call to Order or reconvene to Open Public Session 
Web site:                            3.  Approval of Minutes 
www.portseattle.org                   4.  Special Order of Business 
5.   Unanimous Consent Calendar** 
E-mail:                               6.  Division, Corporate and Commission Action Items 
Commission-public-                 7.  Staff Briefings 
records                            8.  New Business 
@portseattle.org                      9.  Policy Roundtables 
10.   Adjournment 
Port Commission:          1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
(206) 787-3034 
2.  EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Meeting and Agenda       3.  APPROVAL OF MINUTES  None. 
Information: 
4.  SPECIAL ORDER OF BUSINESS  None. 
(206) 787-3210 
5.  UNANIMOUS CONSENT CALENDAR**  None. 
PUBLIC TESTIMONY: The Commission has changed its practice of taking public testimony at the time of the
Port of Seattle: 
presentation of an agenda item and will amend its bylaws to reflect this change. The Port Commission will only take
Creating Economic       public testimony after the unanimous consent agenda before considering action items or staff briefings or under New
Vitality Here          Business. Any person wishing to speak must sign up to testify and identify the specific agenda item or topic they are
addressing. Public testimony will normally be limited to two minutes for individuals and representatives of organizations
Business Strategies:       and is at the discretion of the Chair. Written comments for any agenda item may be submitted to Commission Records
Ensure Airport and       staff at any time during the meeting for distribution to Commissioners and inclusion in the meeting record. 
Seaport Vitality             6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Develop New Business
and Economic            a.  First Reading and Public Hearing of Resolution No. 3659: A Resolution of the Port Commission of
Opportunities for the Region   the Port of Seattle declaring certain real property located in the City of Kirkland and the City of Bellevue (a
and the Port              portion of the Woodinville Subdivision) and any improvements located thereon surplus and no longer needed
Enhance Public        for Port purposes, authorizing its transfer to the City of Kirkland and authorizing the Chief Executive Officer to
Understanding and Support   execute all documents related to such transfer. The Port will receive $5 million (minus closing costs) from
of the Port's Role in the       the City of Kirkland for the sale of this property, which is also known as the Eastside Rail Corridor. (memo,
Region                resolution, and exhibit A enclosed) 
Be a Catalyst for         First Reading of Resolution No. 3659. 
Regional Transportation
Public Hearing. 
Solutions 
Be a Leader in         7.  STAFF BRIEFINGS  None. 
Transportation Security       8.  NEW BUSINESS 
Exhibit Environmental
Stewardship through our    9.  POLICY ROUNDTABLE  None. 
Actions                10. ADJOURNMENT 
Be a High-Performance
Organization             *  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.