Agenda
COMMISSION SPECIAL MEETING AGENDA Port of Seattle Commission Date: July 28, 2015 Tom Albro Location: Port of Seattle Headquarters Pier 69 ****Please note: Public Testimony will be Stephanie Bowman 2711 Alaskan Way, Seattle, Washington taken up prior to Special Orders Bill Bryant John Creighton ORDER OF BUSINESS Courtney Gregoire 12:00 noon 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 **** PUBLIC TESTIMONY Public testimony procedures may be found online at E-mail: www.portseattle.org/About/Commission/Procedures. Commission-public- records 3. SPECIAL ORDERS OF BUSINESS @portseattle.org 3a. CEO Report for July 28, 2015. (no enclosures) Port Commission: 3b. Forum on Seattle-Tacoma International Airport's International Arrivals Facility (IAF): Financing, (206) 787-3034 Planning, and Technology. (presentation enclosed) Introduction Meeting and Agenda Information: Discussion One: Airport Finance Overview (206) 787-3210 Discussion Two: IAF Planning History Our Mission: Discussion Three: Independent Architectural Review The Port of Seattle is a Discussion Four: Design-Build Contractor and Validation Process public agency that creates jobs by Discussion Five: Customs & Border Protection; Technology at Federal Inspection Service Facilities advancing trade and commerce, promoting Conclusion industrial growth, and stimulating economic 4. UNANIMOUS CONSENT CALENDAR*** development 4a. Approval of the minutes of the regular meeting of January 6, 2015, the special afternoon meeting of January 13, 2015, and the regular meeting of July 14, 2015. (no enclosures) Strategic Objectives: Position the Puget Sound 4b. Motion to appoint Mike Merritt to serve as the Port of Seatle Commission Chief of Staff. (motion region as a premier enclosed) international logistics hub 5. PUBLIC TESTIMONY See above.**** Advance this region as a leading tourism 6. DIVISION, CORPORATE, AND COMMISSION ACTION ITEMS None. destination and business 7. STAFF BRIEFINGS None. gateway Use our influence as an 8. ADDITIONAL NEW BUSINESS institution to promote 9. ADJOURNMENT 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.
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