Agenda
COMMISSION REGULAR MEETING REVISED AGENDA Port of Seattle Commission Date: May 12, 2015 Documents added to items 6a and 6b below Tom Albro Location: Port of Seattle Headquarters Pier 69 A Terminal 5 lease with Foss Maritime is the focus Stephanie Bowman 2711 Alaskan Way, Seattle, Washington of this meeting as shown below. Another meeting Bill Bryant focused on general Port business is earlier in the day. John Creighton ORDER OF BUSINESS Courtney Gregoire 12:00 p.m. 1. CALL TO ORDER Chief Executive Officer 2. Recess to EXECUTIVE SESSION* Pursuant to RCW 42.30.110, if necessary. Ted Fick 1:00 p.m.: Reconvene or Call to Order and Pledge of Allegiance Web site: OPEN PUBLIC SESSION** www.portseattle.org 3. SPECIAL ORDERS OF BUSINESS None. E-mail: 4. UNANIMOUS CONSENT CALENDAR*** None. Commission-publicrecords 5. PUBLIC TESTIMONY Public testimony procedures may be found online at @portseattle.org www.portseattle.org/About/Commission/Procedures. 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS Port Commission: (206) 787-3034 6a. Request for the CEO to advise Foss Maritime Company that the City of Seattle has determined the proposed moorage of the Royal Dutch Shell exploratory drilling rig and two accompanying Meeting and Agenda tugboats are not a permitted use at Port cargo terminals. (memo, motion, and attachments Information: enclosed) (206) 787-3210 6b. Request the CEO to appeal to the City of Seattle Hearing Examiner Department of Planning and Our Mission: Development Director's Interpretation No. 15-001, formally issue on May 7, 2015, concerning the The Port of Seattle is a moorage of oil exploration vessels at Terminal 5. (memo, motion, and attachments enclosed) public agency that 7. STAFF BRIEFINGS None. creates jobs by advancing trade and 8. ADDITIONAL NEW BUSINESS commerce, promoting industrial growth, and 9. ADJOURNMENT stimulating economic development Strategic Objectives: Position the Puget Sound region as a premier international logistics hub Advance this region as a leading tourism destination and business gateway Use our influence as an institution to promote small business growth and workforce development Be the greenest, and most energy efficient port in North America * An Executive Session may be held at any time after the convening time, if necessary. ** Please silence all personal electronic devices during the Public Session. *** Consent Calendar items are considered routine and are adopted by one motion without discussion. If requested, items may be removed from Consent and considered individually following public testimony.
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