Minutes
Commissioners Tay Yoshitani Gael Tarleton Chief Executive Officer Commission President Tom Albro P.O. Box 1209 Bill Bryant Seattle, Washington 98111 John Creighton www.portseattle.org Rob Holland 206.787.3000 Audio and video recordings of the meeting proceedings and meeting materials are available on the Port of Seattle web site www.portseattle.org. The approximate point in the video recording for each agenda item is identified by hours, minutes, and seconds; example: 00:01:30. APPROVED MINUTES COMMISSION SPECIAL MEETING SEPTEMBER 20, 2012 The Port of Seattle Commission met in a special meeting Thursday, September 20, 2012, in the Olympic Room at the Bell Harbor International Conference Center, 2211 Alaskan Way, Seattle, Washington for the purpose of holding a Commission retreat. Commissioners Albro, Creighton and Holland were present. Commissioner Tarleton arrived after 8:35 a.m. Commissioner Bryant arrived after 8:49 a.m. CALL TO ORDER The special meeting was called to order at 8:24 a.m. by John Creighton, Commission Vice President. The following topics were reviewed: Century Agenda Initiatives, folio, final report, and proposed 2012 and 2013 budgets; The Century Agenda and Greater Seattle Chamber of Commerce Leadership Conference on October 17-19, 2012; The proposed 2013 Commission Office budget; Commission Office operations; Membership of the Airport Concessions Disadvantaged Business Enterprises (ACDBE) temporary committee; and Discussion of the Port's 2013 Budget and Draft Plan of Finance. ADJOURNMENT There being no further business, the special meeting was adjourned at 11:30 a.m. Tom Albro Secretary Minutes approved: November 13, 2012.
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