Agenda

COMMISSION REGULAR MEETING REVISED AGENDA 
Port of Seattle
Commission           Date:    May 12, 2015                   Documents added to items 6a and 6b below 
Tom Albro              Location:  Port of Seattle Headquarters  Pier 69   A Terminal 5 lease with Foss Maritime is the focus 
Stephanie Bowman               2711 Alaskan Way, Seattle, Washington   of this meeting as shown below. Another meeting
Bill Bryant                                                        focused on general Port business is earlier in the day. 
John Creighton            ORDER OF BUSINESS 
Courtney Gregoire         12:00 p.m. 
1.  CALL TO ORDER 
Chief Executive Officer 
2.  Recess to EXECUTIVE SESSION*  Pursuant to RCW 42.30.110, if necessary. 
Ted Fick 
1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance 
Web site:               OPEN PUBLIC SESSION** 
www.portseattle.org 
3.  SPECIAL ORDERS OF BUSINESS  None. 
E-mail: 
4.  UNANIMOUS CONSENT CALENDAR***  None. 
Commission-publicrecords
5.  PUBLIC  TESTIMONY    Public  testimony  procedures  may  be  found  online  at 
@portseattle.org          www.portseattle.org/About/Commission/Procedures. 
6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Port Commission: 
(206) 787-3034              6a.  Request for the CEO to advise Foss Maritime Company that the City of Seattle has determined
the proposed moorage of the Royal Dutch Shell exploratory drilling rig and two accompanying
Meeting and Agenda              tugboats are not a permitted use at Port cargo terminals.  (memo, motion, and attachments 
Information:                        enclosed) 
(206) 787-3210 
6b.  Request the CEO to appeal to the City of Seattle Hearing Examiner Department of Planning and
Our Mission:                    Development Director's Interpretation No. 15-001, formally issue on May 7, 2015, concerning the
The Port of Seattle is a                 moorage of oil exploration vessels at Terminal 5. (memo, motion, and attachments enclosed) 
public agency that             7.  STAFF BRIEFINGS  None. 
creates jobs by
advancing trade and           8.  ADDITIONAL NEW BUSINESS 
commerce, promoting
industrial growth, and           9.  ADJOURNMENT 
stimulating economic
development 
Strategic Objectives: 
Position the Puget Sound
region as a premier
international logistics hub 
Advance this region as a
leading tourism
destination and business
gateway 
Use our influence as an
institution to promote
small business growth
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. 
*** Consent Calendar items are considered routine and are adopted by one motion without discussion. 
If requested, items may be removed from Consent and considered individually following public testimony.

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