Minutes
P.O. Box 1209 Seattle, Washington 98111 www.portseattle.org 206.787.3000 APPROVED MINUTES COMMISSION RETREAT OCTOBER 12, 2016 The Port of Seattle Commission held a special meeting Wednesday, October 12, 2016, in the Amsterdam Conference Room at Seattle-Tacoma International Airport, Seattle, Washington. Commissioners Albro, Bowman, Creighton, Gregoire, and Felleman were present. CALL TO ORDER The meeting was called to order at 10:30 a.m. by Commission President John Creighton. PRIORITIZATION AND ALIGNMENT Presentation document(s) included a meeting agenda, draft consultant recommendations, and protocol diagram for individual Commissioner requests. Matters discussed included staff and consultant recommendations related to alignment and prioritization of Commission policy work and use of staff resources; work flow for policy articulation and addressing emergent matters; external roles and responsibilities for Commission and the CEO; Commissioner scheduling; and implementation of measures discussed. EXECUTIVE SESSION pursuant to RCW 42.30.110 At 4:00 p.m., the public meeting was recessed to an executive session estimated to last two hours to discuss one matter relating to performance of a public employee. Following the executive session, which lasted approximately two hours, the public meeting reconvened and was immediately adjourned at 6:00 p.m. Stephanie Bowman Secretary Minutes approved: November 22, 2016. Digital recordings of meeting proceedings and meeting materials are available online www.portseattle.org.
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