4f
PORT OF SEATTLE MEMORANDUM COMMISSION AGENDA Item No. 4f ACTION ITEM Date of Meeting March 22, 2016 DATE: March 17, 2016 TO: Ted Fick, Chief Executive Officer FROM: Paul J. White, Commission Clerk SUBJECT: Update to 2016 Commission International Travel Plan ACTION REQUESTED Request an update of the Commission's 2016 international travel plan to include additional travel in the second quarter. BACKGROUND Pursuant to Section 2 of Resolution No. 3604, at the beginning of each calendar year, the Port Commission is required to consider and approve a motion authorizing anticipated Commission international travel for the year. Not all of the approved trips may materialize. Authorization for 2016 was approved on February 23, 2016. Additional international travel not included in the February request is required to be approved separately by the Commission in an open public meeting. This request makes provision for an additional trip to Panama in the second quarter, should the Commission choose to take advantage of it. 1st Quarter None 2nd Quarter British Columbia, Germany, Hong Kong, China, and Panama 3rd Quarter Quebec 4th Quarter China and the United Kingdom ATTACHMENTS TO THIS REQUEST None PREVIOUS COMMISSION ACTIONS OR BRIEFINGS February 23, 2016 the Commission authorized an international travel plan for 2016. Template revised May 30, 2013.
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