COMMISSION 
AGENDA MEMORANDUM                Item No.       4b 
ACTION ITEM                   Date of Meeting     July 11, 2017 
DATE:    June 30, 2017 
TO:     Dave Soike, Interim Executive Director 
FROM:   Lindsay Pulsifer, Managing Director, Maritime Division 
SUBJECT:  Terminal 91  Neighbors Advisory Committee  Nomination of a New Chair 

ACTION REQUESTED 
Request Commission nomination of Mr. Bill Winkelman as Chair of the Neighbors Advisory
Committee (NAC). 
EXECUTIVE SUMMARY 
According to the Short Fill Redevelopment Agreement as amended 1998, which established the
Neighbors Advisory Committee (NAC), the Port of Seattle is required to nominate a
Chairperson. The former Chair, Mr. John Kriese, has stepped down from the position after five
years of service. 
JUSTIFICATION 
The Port's engagement with NAC provides an excellent communication network for outreach to
communities impacted by operations and development at Terminal 91. 
DETAILS 
The Terminal 91 Neighbors' Advisory Committee (NAC) is composed of representatives of the
Magnolia Community Club and Queen Anne Community Council. Together with representatives
of the Port of Seattle, the NAC operates within the terms of the Terminal 91 Short Fill
Redevelopment Agreement (as amended in 1985 and 1998). The Committee meets on the third
Wednesday of each month at Pier 69. 
By the terms of this agreement, the Port of Seattle is required to provide funding for a
Chairperson who is neither a resident of Magnolia or Queen Anne nor an employee of the Port
of Seattle. This is managed through a service contract with 501 Commons, an organization
which seeks out highly qualified individuals to fill this role. 
The Short Fill Redevelopment Agreement also specifies that the Chairperson is nominated by
the Port of Seattle Commission and approved by the Magnolia Community Club and the Queen
Anne Community Council. 

Template revised September 22, 2016.

COMMISSION AGENDA  Action Item No. 4b                       Page 2 of 2 
Meeting Date: July 11, 2017 

Designation of Mr. Winkelman as the nominee from the Port Commission and his acceptance
by the NAC will allow completion of the NAC Annual Report and presentation of that report to
the Commission, expected in the 3rd quarter. 
The NAC members have met Mr. Winkelman and are amenable to this nomination. Mr.
Winkelman's biography has been provided for your reference.
ATTACHMENTS TO THIS REQUEST 
(1)   Biography of Mr. Bill Winkelman 
(2)   Letter of Nomination to Magnolia and Queen Anne Community Councils 
PREVIOUS COMMISSION ACTIONS OR BRIEFINGS 
June 26, 2012  The Commission nominated Mr. John Kriese as Chair of the Neighbors
Advisory Committee. 












Template revised September 22, 2016; format updates October 19, 2016.