COMMISSION REGULAR MEETING AGENDA
Port of Seattle
Commission           Port of Seattle 
Commission Chambers 
Tom Albro              Pier 69, 2711 Alaskan Way 
Bill Bryant                 Seattle, Washington 98111 
John Creighton 
Rob Holland             REGULAR MEETING            Please note: There will be no public testimony at this meeting. 
Gael Tarleton 
Date:  March 13, 2012 
Chief Executive Officer 
Tay Yoshitani             ORDER OF BUSINESS 
12:00 noon  1.  Call to Order 
Web site:                                Recess to: 
www.portseattle.org                   2.  Executive Session, if necessary* 
1:00 p.m.       Call to Order or reconvene to Open Public Session 
E-mail:                               3.  Approval of Minutes 
Commission-public-                 4.  Special Order of Business 
records                            5.  Unanimous Consent Calendar** 
@portseattle.org                      6.  Division, Corporate and Commission Action Items 
7.  Staff Briefings 
Port Commission:                      8.  New Business 
(206) 787-3034                       9.  Policy Roundtables 
10.  Adjournment 
Meeting and Agenda
Information:               1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
(206) 787-3210 
2.  EXECUTIVE SESSION* - Pursuant to RCW 42.30.110, if necessary. 
Port of Seattle:         3.  APPROVAL OF MINUTES 
Creating Economic 
Vitality Here             Regular meeting of January 10, 2012, and special meeting of January 17, 2012. 
4.  SPECIAL ORDER OF BUSINESS 
Business Strategies: 
Ensure Airport and         None. 
Seaport Vitality 
Develop New Business    5.  UNANIMOUS CONSENT CALENDAR** 
and Economic
Opportunities for the         None. 
Region and the Port 
Enhance Public        PUBLIC TESTIMONY: There will be no public testimony at this meeting. 
Understanding and
Support of the Port's       6.  DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS 
Role in the Region 
Be a Catalyst for           None. 
Regional Transportation
Solutions               7.  STAFF BRIEFINGS 
Be a Leader in
None. 
Transportation Security 
Exhibit Environmental     8.  NEW BUSINESS 
Stewardship through our
Actions 
Be a High-Performance
Organization             *  An Executive Session may be held at any time after the convening time, if necessary. 
**  Unless otherwise requested by a Port Commissioner, all items under the Unanimous Consent Calendar will be considered as a single item. 
***  Cellular telephones and pagers should be off or on vibrate mode during the Public Session.







AGENDA - Port Commission Regular Meeting, March 13, 2012                                             Page 2 
9.  COMMISSION PUBLIC POLICY ROUNDTABLE 
a.  Century Agenda: Briefing on Public Engagement and 2012 Plan Development. (memo and PowerPoint enclosed) 
b.  Port of Seattle Real Estate Policies Discussion. (memo and PowerPoint enclosed) 
c.  Port of Seattle Regional Transportation  Commission Discussion. (memo and PowerPoint enclosed) 
10. ADJOURNMENT