COMMISSION SPECIAL MEETING AGENDA
Port of Seattle
Commission                      Date:        July 28, 2015

Tom Albro                       Location: Port of Seattle Headquarters  Pier 69                  ****Please note: Public Testimony will be
Stephanie Bowman                          2711 Alaskan Way, Seattle, Washington                            taken up prior to Special Orders
Bill Bryant
John Creighton                  ORDER OF BUSINESS
Courtney Gregoire               12:00 noon
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
**** PUBLIC TESTIMONY Public testimony procedures may be found online at
E-mail:                                 www.portseattle.org/About/Commission/Procedures.
Commission-public-
records                            3. SPECIAL ORDERS OF BUSINESS
@portseattle.org                        3a. CEO Report for July 28, 2015. (no enclosures)

Port Commission:                        3b. Forum on Seattle-Tacoma International Airport's International Arrivals Facility (IAF): Financing,
(206) 787-3034                            Planning, and Technology. (presentation enclosed)
Introduction
Meeting and Agenda
Information:                                 Discussion One: Airport Finance Overview
(206) 787-3210                            Discussion Two: IAF Planning History
Our Mission:                                 Discussion Three: Independent Architectural Review
The Port of Seattle is a
Discussion Four: Design-Build Contractor and Validation Process
public agency that
creates jobs by                            Discussion Five: Customs & Border Protection; Technology at Federal Inspection Service Facilities
advancing trade and
commerce, promoting                        Conclusion
industrial growth, and
stimulating economic
4. UNANIMOUS CONSENT CALENDAR***
development                           4a. Approval of the minutes of the regular meeting of January 6, 2015, the special afternoon meeting
of January 13, 2015, and the regular meeting of July 14, 2015. (no enclosures)
Strategic Objectives:
Position the Puget Sound              4b. Motion to appoint Mike Merritt to serve as the Port of Seatle Commission Chief of Staff. (motion
region as a premier                       enclosed)
international logistics hub      5. PUBLIC TESTIMONY  See above.****
Advance this region as a
leading tourism                  6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS  None.
destination and business         7. STAFF BRIEFINGS  None.
gateway
Use our influence as an          8. ADDITIONAL NEW BUSINESS
institution to promote           9. ADJOURNMENT
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.