Minutes Exhibit E
Port Commission Regular Meeting
of February 9, 2016


PORT OF EATTLE
MEMORANDUM

DATE:   February 4, 2016

TO:     John Creighton, President, Port of Seattle Commission

SUBJECT: Written Consent for First Reading and Second Reading and Final Passage of
Resolution No. 3716

I will be unable to attend the Port Commission regular meeting on February 9, 2016, to be held
in Commission Chambers at Pier 69, and will not be present when Resolution No. 3716 is
considered and voted upon by the Commission. However, I am familiar with Resolution No.
3716, which relates to repeal of Resolution No. 3694, safety and security at Seattle-Tacoma
International Airport and related hiring standards, training opportunities, and minimum
compensation, in light of the Washington Supreme Court's ruling on applicability of City of
SeaTac Ordinance 13-1020 at the Airport.

In accordance with Article VIII, Section 1, of the Port Commission Bylaws, I consent to
Resolution No. 3716 being introduced for First Reading at the February 9, 2016, regular meeting
and being placed on the agenda for nal action (Second Reading and Final Passage) at the same
meeting (February 9, 2016) at which it is rst introduced.

Please proceed with consideration of Resolution No. 3716, and enter this advance written
consent in the ofcial minutes of the meeting as required by the Bylaws.




m. (JAIME,
Name printed

Commission-Public-Records
h
Subject:                 FW: Consent_for_3716_First_Second_Passage_Gregoire

From: Schirato, LeeAnne
Sent: Tuesday, February 9, 2016 12:16 PM
To: White, Paul; Dressler, Amy
Subject: FW: Consent_for_3716_First_Second_Passage_Gregoire


From: Courtney Gregoire (CELA) Imailto:courtneg@microsoft.com]
Sent: Tuesday, February 09, 2016 12:08 PM
To: Schirato, LeeAnne
Cc: Merritt, Mike
Subject: RE: Consent_for_3716_First_Second_Passage_Gregoire

I agree. Thanks

Sent from my Windows Phone

From: Schirato LeeAnne
Sent: 2/9/2016 11:33 AM
To: Courtney Gregoire (CELA)
Cc: MerrittI Mike
Subject: FW: Consent_for_3716_First_Second_Passage_Gregoire

Courtney,

Please let us know if you approve.


Thank you,

LeeAnne
'From: White, Paul
Sent: Tuesday, February 09, 2016 10:54 AM
To: Schirato, LeeAnne
Cc: Dressler, Amy
Subject: Consent_for_3716_First_Second_Passage_Gregoire

LeeAnne:

Here is the waiver form we would ask Courtney to sign for First and Second Reading and Final Passage
of Resolution No. 3716. The Bylaws stipulate "advance written consent," which can include a
signature and scan or fax OR an email from the Commissioner saying she agrees to the attached
statement. Let me know if I can assist further. Thanks.

PW

Paul.l.White
Commission Clerk
(0) 206-787-3210 / (m) 206-390-7738 - white.g@gortseate.org
M

W
MEMORANDUM

DATE:   .February 4, 2016

TO:     John Creighton, President, Port of Seattle Commission

SUBJECT: Written Consent for First Reading and Second Reading and Final Passage of
Resolution No. 3716

I will be unable to attend the Port Commission regular meeting on February 9, 2016, to be held
in Commission Chambers at Pier 69, and will not be present when Resolution No. 3716 is
considered and voted upon by the Commission. However, I am familiar with Resolution No.
3716, which relates to repeal of Resolution No. 3694, safety and security at Seattle-Tacoma
International Airport and related hiring standards, training opportunities, and minimum
compensation, in light of the Washington Supreme Court's ruling on applicability of City of
.
SeaTac Ordinance 13-1020 at the Airport.

In accordance with Article VIII, Section 1, of the Port Commission Bylaws, I consent to
Resolution No. 3716 being introduced for First Reading at the February 9, 2016, regular meeting
and being placed on the agenda for nal action (Second Reading and Final Passage) at the same
meeting (February 9, 2016) at which it is rst introduced.

Please proceed with consideration of Resolution No. 3716, and enter this advance written
consent in the ofcial minutes of the meeting as required by the Bylaws.



Courtney Gregoire
Name printed