Revised Agenda

COMMISSION SPECIAL MEETING AGENDA 
April 1, 2020 
To be held virtually via Skype in accordance with the Governor's 'Stay at Home'
order and Proclamation 20-28. You may view the full meeting live at
meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code
213929264# 
ORDER OF BUSINESS 
10:00 a.m. 
1.   CALL TO ORDER 
2.   EXECUTIVE SESSION  if necessary, pursuant to RCW 42.30.110 (executive sessions are not open to the public) 
12:00 noon  PUBLIC SESSION 
Reconvene or Call to Order and Pledge of Allegiance 
3.   APPROVAL OF THE AGENDA (at this time, commissioners may reorder, add, or remove items from the agenda) 
4. EXECUTIVE DIRECTOR'S REPORT 
5.   PUBLIC COMMENT  procedures available online at https://www.portseattle.org/page/public-comment-port-commission-meetings 
PLEASE NOTE: DUE TO THE GOVERNOR'S 'STAY AT HOME' ORDER there will be no physical location for this meeting and the 
PORT WILL NOT ACCEPT in-person, verbal comments during the special meeting of April 1, 2020. Alternatively, during the regular
order of business, those wishing to provide public comment will have the opportunity to: 
1) Deliver public comment via email: All written comments received by email to commission-public-records@portseattle.org will be
distributed to commissioners and attached to the approved minutes. 
2) Deliver public comment via phone or Skype for Business conference: To take advantage of this option, please email
commission-public-records@portseattle.org with your name and the topic you wish to speak to by 9:00 a.m. PT on Wednesday, April
1. You will then be provided with a link to join the skype meeting. 
This process will be in place until further notice. For additional information, contact commission-public-
records@portseattle.org. 
6.   UNANIMOUS CONSENT CALENDAR  None 
7.   SPECIAL ORDERS 
7a.  Motion 2020-07, a motion of the Port of Seattle Commission to provide immediate relief and support to Port employees and Port
tenants and concessionaires. (materials to follow) 
7b. Authorization for the Executive Director to take such immediate, short-term actions as necessary to implement airport relief
measures in response to the COVID-19 pandemic. (materials to follow) 
7c.  Motion 2020-06, a motion of the Port of Seattle Commission to provide guidance for Port leadership in prioritizing Port investments
to assist local, regional, and statewide economic recovery from the COVID-19 pandemic. (materials to follow) 
8.   AUTHORIZATIONS and FINAL ACTIONS  None 
9.   PRESENTATIONS, REPORTS, and STAFF BRIEFINGS  None 
10.  QUESTIONS on REFERRAL to COMMITTEE 
11.  ADJOURNMENT 


Founded in 1911 by a vote of the people as a special purpose government, the Port of Seattle's mission is to promote economic opportunities 
and quality of life in the region by advancing trade, travel, commerce, and job creation 
in an equitable, accountable, and environmentally responsible manner.

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