Item No: 7b_supp Date of Meeting: March 8, 2011 Century Agenda: Media Roundtable Tuesday, March 8, 2011 Commissioner Tom Albro Commissioner John Creighton CEO Yoshitani Executive Team Staff: Tom Barnard, Geri Poor 1 Century Agenda: 2008-2011 Past work: • Century Agenda Panels (2008) • • • 4 panels divided by subject matter led by one Senior Executive, one Commissioner 4 meetings each panel, counting introductory group meeting • Report on Guiding Principles (9/2009) • • Shared Principles Principles in each area • Work since then (2010 - present) • • Formation of an ad hoc committee on the Century Agenda Preliminary work on possible focus areas and panels 2 Who, When, Outcomes Outcomes: • • • Integrate Century Agenda Recommendations in four areas with earlier strategic goals and other policy recommendations. Final product will be a list of 25-year Strategic Goals and 5-year milestones Subsequently, Port staff will create specific plans to reach 5-year milestones, to be approved by the Commission by December, 2011. How: • • • • • • Led by Ad Hoc Committee of two Commissioners- Albro, Creighton Panel Roundtables: external experts 6 panels divided by subject area that outlines issues, questions, disagreements in subject area Discussion with Port staff Outreach to the community Commission makes final decision 3 Century Agenda: 2011 Calendar Feb Century Agenda Committee 2nd Tues Mar Apr Media Creating RoundEconomic table Opportunity Commission Public Outreach Kickoff, Port District Act Centennial Commemoration, Events Banners, Combined Chambers 3/4 May Jun July Aug Growing Trade, Moving Freight Increasing Air Travel, Tourism & Cargo Putting Real Estate to Work Achieving Community Values Sept Oct Funding our Strategic Goals Draft Agenda Monthly Commission Updates: developing preliminary strategic goals Review Draft Century Agenda Communication Plan, POS Website & email box , Social Media/TBD --year long-- Earth Day, Commemorative Book, Sea Air School, Annual Reports, Maritime Festival, Bike Rally, Seaport Breakfast Nov Port 101 Series, Fishermen's Fall Festival, AAPA National Convention Dec Final C/A Presented & Approved Public outreach on draft plan Chamber Event, Holiday Card 4 Cycle for each panel: Economic Growth, Seaport, Airport, Real Estate, Community Values, Funding (4) Commission defines 25 year preliminary goal Draft Goals & Objectives (3) Century Agenda Roundtable (5) Staff proposes 5year objectives Start Focus Area cycle here: (2) Develop emerging issues, briefing info, finalize givens, questions and (preliminary goal?) • Monthly discuss each cycle's output • Synthesize into draft plan • Review with public (Oct-Nov) Public Debate (1) Staff Subject Experts: Propose panelists, givens and big questions Final Strategic Goals & Objectives • Adopt final plan (Dec. 2011) 5 2/26/11 5