Agenda
COMMISSION SPECIAL MEETING AGENDA Port of Seattle Commission Port of Seattle Commission Chambers Tom Albro Pier 69, 2711 Alaskan Way Stephanie Bowman Seattle, Washington 98111 Bill Bryant John Creighton SPECIAL MEETING Note: The public session will begin at NOON. Courtney Gregoire Following Commission ACTION on item 6a, the Date: April 8, 2014 Commission will recess to executive session, as needed. Chief Executive Officer ORDER OF BUSINESS 12:00 noon 1. Call to Order Tay Yoshitani Recess to: 2. Executive Session, if necessary* Web site: Call to Order or reconvene to Open Public Session** www.portseattle.org 3. Approval of Minutes E-mail: 4. Special Order of Business Commission-public- 5. Unanimous Consent Calendar records 6. Division, Corporate and Commission Action Items @portseattle.org 7. Staff Briefings 8. New Business Port Commission: 9. Policy Roundtables (206) 787-3034 10. Adjournment Meeting and Agenda 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Information: (206) 787-3210 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Our Mission: 6a. Second Reading and Final Passage of Resolution No. 3690: A Resolution of the Port Commission of The Port of Seattle is a the Port of Seattle amending Resolution No. 3689, as amended by Resolution Nos. 3611, 3672, and public agency that 3673, the Seattle Port Commission Bylaws, regarding procedures dealing with recording of executive creates jobs by sessions; amendments to the regular order of business; clarification of locations for special meetings; advancing trade and and clarifying or reorganizing other language in various places. (draft resolution and attachment commerce, promoting enclosed) industrial growth, and stimulating economic 2. EXECUTIVE SESSION* Pursuant to RCW 42.30.110, if necessary. development 3. APPROVAL OF MINUTES None. Strategic Objectives: Position the Puget Sound 4. SPECIAL ORDER OF BUSINESS Hearing Quality Jobs: Creating Economic Opportunity region as a premier international logistics hub 4a. Opening Remarks Advance this region as a Commission Co-President Courtney Gregoire leading tourism Commissioner Bill Bryant destination and business gateway Use our influence as an 4b. Panel One Surveying the Landscape: Employment at Seattle-Tacoma International Airport institution to promote Mark Reis, Managing Director, Seattle-Tacoma International Airport (presentation enclosed) small business growth Linda Stewart, Director, Aviation Community Partnerships, Port of Seattle (presentation enclosed and workforce development 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. ** Please silence all personal electronic devices during the Public Session. AGENDA - Port Commission Special Meeting, April 8, 2014 Page 2 4. SPECIAL ORDER OF BUSINESS Hearing Quality Jobs: Creating Economic Opportunity Continued 4c. Panel Two Supporting Quality Jobs: Lessons from Other Locations Bill Wong, Employees Quality Standards Program, San Francisco International Airport (presentation enclosed) Cathy Widener, Government Affairs Manager, San Francisco International Airport (presentation enclosed) Adine Forman, Executive Director, Hospitality Training Academy, Los Angeles, California (presentation enclosed) Invited Industry Representatives, pending availability 4d. Panel Three The National Landscape: Research Conducted by Port Staff Luis Navarro, Director, Office of Social Responsibility, Port of Seattle (presentation enclosed) Lauren O'Brien, Policy Manager, Office of Social Responsibility, Port of Seattle (presentation enclosed) PUBLIC TESTIMONY: The Commission will take public testimony at this time consistent with the procedures noted at the bottom of this agenda. 5. UNANIMOUS CONSENT CALENDAR None. 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS See agenda item 6a above. 7. STAFF BRIEFINGS None. 8. NEW BUSINESS None. 9. POLICY ROUNDTABLE See agenda item 4 above. 10. ADJOURNMENT PUBLIC TESTIMONY PROCEDURES Any person wishing to offer public testimony to the Port Commission 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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