I D C Minutes signed
P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT CORPORATION OF THE PORT OF SEATTLE March 8, 2016 The annual meeting of the Board of Directors of the Industrial Development Corporation (IDC) of the Port of Seattle, Washington, was held on March 8, 2016, during a recess of the Port Commission regular meeting on the same date, which convened at 12 noon at Port of Seattle Headquarters, Commission Chambers, 2711 Alaskan Way, Seattle, Washington. The annual meeting of the Board of Directors of the IDC convened at 3:39 p.m. Directors present included Tom Albro, Stephanie Bowman, John Creighton, and Fred Felleman. Director Courtney Gregoire was not in attendance. 1. Approval of Minutes Minutes of the IDC meeting of April 14, 2015. Motion for approval of the IDC meeting minutes of April 14, 2015 Bowman Second Albro Motion carried: In Favor: Albro, Bowman, Creighton (3) Abstaining: Felleman Absent for the vote: Gregoire 2. Election of Board of Directors Officers ACTION REQUESTED: Request Board approval of the IDC Board of Directors and Officers for 2016. Request documents: IDC memorandum dated February 16, 2016, provided by Scott Bertram, Supervisor, Corporate Finance and Budget. Minutes of April 1, 2014, IDC meeting proposed for approval on April 14, 2015. Page 2 of 2 Pursuant to the IDC Bylaws, Article 5, Section A, the following is a list of proposed Board of Directors and Ofcers for 2016: John Creighton, President Tom Albro, Vice President Stephanie Bowman, Secretary Courtney Gregoire, Assistant Secretary Fred Felleman, Director Motion for approval of proposed slate of Directors and Ofcers Bowman Second Albro Motion carried: In Favor: Albro, Bowman, Creighton, Felleman (4) Absent for the vote: Gregoire 3. Industrial Development Corporation 2015 Annual Report Presentation documents: IDC memorandum dated February 16, 2016, provided by Scott Bertram, Supervisor, Corporate Finance and Budget. Presenter(s): Mr. Bertram. Without objection, a written report was accepted in lieu of a verbal presentation on the 2015 Annual Report, which was distributed to the Directors prior to the meeting and posted online for public review. Director Albro commented on his openness to nding opportunities to use the funds held by the IDC to further the Century Agenda goals of the Port of Seattle. 4. Adjournment There being no further business, the annual meeting of the Board of Directors of the Industrial Development Corporation of the Port of Seattle was adjourned at 3:45 pm. FRED FELLEMAN ASS!STANT $56}; 5.72:3 m,
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