PORT OF SEATTLE MEMORANDUM COMMISSION AGENDA STAFF BRIEFING Item No. Date of Meeting DATE: September 2, 2011 TO: Tay Yoshitani, Chief Executive Officer FROM: Ralph Graves, Managing Director, Capital Development SUBJECT: Capital Improvement Projects for the Second Quarter, 2011 7c September 12, 2011 BACKGROUND: The Commission has received the Capital Improvement Projects Report for the second quarter of 2011. This presentation provides an update on the status of all projects managed by Aviation Project Management, Seaport Project Management and Information and Communications Technology which have a reportable condition relating to budget, schedule or scope. This report is intended to meet the reporting requirements of the Port of Seattle Commission Resolution 3605, as amended, and the Commission motion of January 8, 2008, regarding "Report on Major Capital Projects." STRATEGIC OBJECTIVES: This briefing is in compliance with the Port's strategy to "Ensure Airport and Seaport Vitality" through financial performance. OTHER DOCUMENTS ASSOCIATED WITH THIS BRIEFING:   Second Quarter 2011 Capital Improvement Projects Report Power Point Presentation PREVIOUS COMMISSION ACTIONS OR BRIEFINGS: On June 7, 2011, Commission was provided a briefing on the First Quarter 2011 Capital Improvement Projects Report.