Minutes
Commissioners Tay Yoshitani Chief Executive Officer Bill Bryant Commission President Tom Albro P.O. Box 1209 John Creighton Seattle, Washington 98111 Rob Holland www.portseattle.org Gael Tarleton 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING NOVEMBER 22, 2011 The Port of Seattle Commission met in a special meeting Tuesday, November 22, 2011, in the Beijing Room at Seattle-Tacoma International Airport, Seattle, Washington, for the purpose of holding a Commission retreat. Commissioners Albro, Bryant, Creighton, Holland, and Tarleton were present. CALL TO ORDER The special meeting was called to order at 8:15 a.m. by Bill Bryant, Commission President. Commissioner Albro led a discussion on the value of the Century Agenda, the preliminary goals that had been developed over the past eight months, and the future plans and opportunities associated with the Century Agenda work. In the ensuing discussion, there was a consensus among the Commissioners that Commissioners Albro and Creighton should continue to lead the Century Agenda Committee in 2012. The special meeting was recessed at 9:46 a.m. and reconvened at 9:55 a.m., chaired by Commissioner Bryant. The Commissioners were briefed on the Century Agenda public outreach plan and agreed to participate in outreach meetings and events beginning in January 2012. The Commission concluded its discussion of the Century Agenda and was recessed at 10:46 a.m. and reconvened at 10:55 a.m., chaired by Commissioner Bryant. Ralph Graves, Capital Development Division Managing Director, and Tom Barnard, Commission Policy Analyst, briefed Commissioners on changes under consideration to revise Resolution No. 3605, as amended, which delegates certain authority of the Commission to the Chief Executive Officer. EXECUTIVE SESSION pursuant to RCW 42.30.110 The special meeting was recessed at 11:50 a.m. to an executive session estimated to last approximately 20 minutes to discuss a staff performance evaluation. ADJOURNMENT Following the executive session, which lasted approximately 40 minutes, there being no further business, the special meeting was adjourned at 12:30 p.m. Tom Albro Secretary Minutes approved: January 24, 2012. Minutes of November 22, 2011, retreat proposed for approval on January 24, 2012.
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