Agenda
COMMISSION REVISED SPECIAL MEETING AGENDA Port of Seattle Commission Port of Seattle Auburn City Hall Tom Albro 25 W Main St. Bill Bryant Auburn, WA 98001 John Creighton Rob Holland SPECIAL MEETING Due to technical restrictions this meeting will not be live streamed Items 9a and 9b will be the first items on the agenda Chief Executive Officer Tay Yoshitani Date: February 14, 2013 Web site: ORDER OF BUSINESS www.portseattle.org 1:00 p.m. 1. Call to Order E-mail: Recess to: Commission-public- 2. Executive Session, if necessary* records Call to Order or reconvene to Open Public Session @portseattle.org 3. Approval of Minutes 4. Special Order of Business Port Commission: 5. Unanimous Consent Calendar** (206) 787-3034 6. Division, Corporate and Commission Action Items 7. Staff Briefings Meeting and Agenda 8. New Business Information: 9. Policy Roundtables (206) 787-3210 10. Adjournment Our Mission: 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE The Port of Seattle is a public agency that 2. EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. creates jobs by advancing trade and 3. APPROVAL OF MINUTES Any minutes available for approval will be listed on the Unanimous Consent Calendar commerce, promoting industrial growth, and 4. SPECIAL ORDER OF BUSINESS stimulating economic development None. Strategic Objectives: 5. UNANIMOUS CONSENT CALENDAR** Position the Puget Sound region as a Notice: There will be no separate discussion of Consent Calendar items as they are considered routine by the premier international Port of Seattle Commission and will be adopted by one motion. If a Commissioner or a member of the public logistics hub requests discussion on a particular item, that item will be removed from the Consent Calendar and considered Advance this region as separately. a leading tourism None. destination and business gateway PUBLIC TESTIMONY: The Commission will take public testimony at this time consistent with the procedures noted at Use our influence as an the bottom of this agenda. institution to promote small business growth 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS and workforce development a. Motion related to House Bill 1719 related to drayage truck operators. (motion to follow) Be the greenest, and most energy efficient port in North America * 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. AGENDA - Port Commission Special Meeting, February 14, 2013 Page 2 7. STAFF BRIEFINGS None. 8. NEW BUSINESS 9. POLICY ROUNDTABLE a. Challenges for Warehouse and Distribution Centers in the Kent/Auburn Valley. (memo, presentation, attachment, and map enclosed) b. Policy Discussion Real Estate Asset Policy. (memo enclosed) 10. ADJOURNMENT PUBLIC TESTIMONY PROCEDURES The Port Commission will take public testimony after the unanimous consent agenda before considering action items or staff briefings, under new business, or during a public hearing. Any person wishing to speak must sign up to testify, identify the specific agenda item or topic they are addressing, and indicate whether they support or oppose the item. Public testimony will normally be limited to two minutes for individuals and representatives of organizations and is at the discretion of the Chair. In the interest of time, the Chair may limit the number of persons speaking on any topic, may further limit the time allotted to each person, or may limit testimony to those with new information to present. Written comments for any agenda item may be submitted to Commission Records staff at any time during the meeting for distribution to Commissioners and inclusion in the meeting record. The Port Commission does not engage in dialogue with testifiers during public meetings; however, questions or requests for information or documents may be made separately from the public meeting. All testimony is digitally recorded and made available via the Port's website and becomes a public record subject to disclosure under Washington's Public Records Act (RCW 42.56). The identity of each testifier will be noted in the minutes of the public meeting.
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