Minutes
P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION SPECIAL MEETING APRIL 14, 2020 The Port of Seattle Commission met in a special meeting Tuesday, April 14, 2020. The meeting was held remotely in accordance with the governor's 'Stay at Home' order and Proclamation 20-28. Commissioners Bowman, Calkins, Cho, Felleman, and Steinbrueck were present. The meeting was called to order at 9:12 a.m. by Commission President Peter Steinbrueck, who led the flag salute. Request documents included presentation slides. The commission engaged with executives and staff presenters to review the status of 2020 and 2021 Capital Investment Plan in relation to COVID-19. Commissioners and staff emphasized the Port's impact relating to the region's economy and how these capital projects can continue to be a driving economic force. Staff reviewed each Capital Project that is currently underway or planned in Maritime, Economic Development, and Aviation division. Staff emphasized the Port's commitment to safety duringthe pandemic. Dave Soike, Chief Operating Officer, spoke to the safety enhancements implemented on Port projects that are currently underway. Staff spoke to the guiding principles being used to evaluate Capital Projects, these guidelines include maximizing economic benefit, ensuring high minority and women owned business utilization, benefit to small business, and advancing environmental protection. Each division reviewed projects in planning, design, and shovel-ready phases. All projects were reviewed with regards to the ways in which they meet the governor's orders relating to being essential and key to infrastructure. Staff identified the importance of each project as it relates to guiding principles. Staff also identified projects for deferral and potential projects to accelerate due to unique circumstances. There was no further business, and the meeting adjourned at 11:20 a.m. Prepared: Attest: Lauren Smith, Deputy Commission Clerk Sam H. Cho, Commission Secretary Minutes approved: May 26, 2020. Digital recordings of the meeting proceedings and meeting materials are available online www.portseattle.org.
Limitations of Translatable Documents
PDF files are created with text and images are placed at an exact position on a page of a fixed size.
Web pages are fluid in nature, and the exact positioning of PDF text creates presentation problems.
PDFs that are full page graphics, or scanned pages are generally unable to be made accessible, In these cases, viewing whatever plain text could be extracted is the only alternative.