Minutes
Commissioners Tay Yoshitani Chief Executive Officer Stephanie Bowman Commission Co-President Courtney Gregoire P.O. Box 1209 Commission Co-President Seattle, Washington 98111 Tom Albro www.portseattle.org Bill Bryant 206.787.3000 John Creighton APPROVED MINUTES COMMISSION SPECIAL MEETING APRIL 9, 2014 The Port of Seattle Commission met in a special meeting Wednesday, April 9, 2014, in the Cliffside Room at the Salish Lodge, 6501 Railroad Avenue Southeast, Snoqualmie, Washington, for the purpose of holding a Commission retreat. Commissioners Albro, Bowman, Bryant, Creighton, and Gregoire were present. CALL TO ORDER The special meeting was called to order at 8:00 a.m. by Courtney Gregoire, Commission Co- President. The Commission engaged in a discussion with Port staff that included consideration of the following topics: 2014 priorities and policy issues. Long-term trends at the Airport and Seaport. Commission operational matters. Work plans. Capital projects. Commission meeting schedule. No final actions were taken during this meeting. ADJOURNMENT There being no further business, the special meeting was adjourned at 11:45 a.m. Tom Albro Secretary Minutes approved: November 11, 2014. Minutes of April 9, 2014, special meeting proposed for approval on November 11, 2014.
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